BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Ms. Lo Wan Man (Chairman)
  Mr. Victor Yang
  Mr. Zou Heqiang
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Victor Yang (Chairman)
  Ms. Ye Bailing
  Ms. Lo Wan Man
  
  Terms of Reference
  
  
• Nomination Committee
  Ms. Lo Wan Man (Chairman)
  Ms. Ye Bailing
  Mr. Victor Yang
  
  Terms of Reference

OTHERS

• Shareholders Communication Policy
• Memorandum and Articles of Association
• Board Diversity Policy
• Dissemination of Corporate Communications

updated 18th June, 2026