OVERVIEW

The Board of Directors (the "Board") is committed to achieving and maintaining high standards of corporate governance practices for the purpose of providing a framework and solid foundation for its business operations and developments. Effective corporate governance provides integrity, transparency, accountability which contributes to the corporate success and enhancement of shareholder value.

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
  Mr. Leung Man Chiu, Lawrence (Chairman)
  Mr. Lee Ka Sze, Carmelo
  Mr. Lam Ming Leung
  Mr. Wong Wilkie
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Lam Ming Leung (Chairman)
  Ms. Lu Wing Man, Melissa
  Mr. Lee Ka Sze, Carmelo
  Mr. Leung Man Chiu, Lawrence
  Mr. Wong Wilkie
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Lam Ming Leung (Chairman)
  Ms. Lu Wing Man, Melissa
  Mr. Lee Ka Sze, Carmelo
  Mr. Leung Man Chiu, Lawrence
  Mr. Wong Wilkie
  
  Terms of Reference

SHAREHOLDERS

• Shareholders Communication Policy

updated 30th June, 2025