OVERVIEW

The Company considers that effective communication with shareholders of the Company is essential for enhancing investor relations and investor understanding of the Group's business performance and strategies. The Company endeavours to maintain an on-going dialogue with the shareholders of the Company and in particular, through annual general meetings and other general meetings.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Xue Wei (Chairman)
  Mr. Tam B Ray, Billy
  Mr. Xu Guojun
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Xue Wei (Chairman)
  Mr. So Man Pan
  Mr. Xu Guojun
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Xue Wei (Chairman)
  Mr. So Man Pan
  Mr. Tam B Ray, Billy
  
  Terms of Reference

updated 15th December, 2025