OVERVIEW

The Board is committed to maintain statutory and regulatory standards and adherence to the principle of corporate governance with emphasis on transparency, independence, accountability and responsibility. The Board reviews its corporate governance practices from time to time in order to meet the rising expectations of shareholders and comply with increasingly stringent regulatory requirements, and to fulfill its commitment to excellence in corporate governance.

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 Ting Yuk (Chairman)
  Dr. Gao Bin
  Ms. Song Yanjie
  
  Terms of Reference
  
  
• Remuneration Committee
  Dr. Gao Bin (Chairman)
  Mr. Leung Ting Yuk
  Ms. Song Yanjie
  
  Terms of Reference
  
  
• Nomination Committee
  Dr. Gao Bin (Chairman)
  Mr. Leung Ting Yuk
  Ms. Song Yanjie
  
  Terms of Reference

updated 31st October, 2024