BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Dr. Wong Wing Kuen, Albert (Chairman)
  Mr. Gao Zhaoyuan
  Dr. Xia Xiaoning
  Ms. Yang Lai Sum, Lisa
  Mr. Cao Dan
  
  Terms of Reference
  
  
• Remuneration Committee
  Dr. Xia Xiaoning (Chairman)
  Mr. Kong Muk Yin
  Mr. Mark Wong Tai Chun
  Mr. Gao Zhaoyuan
  Dr. Xia Xiaoning
  Dr. Wong Wing Kuen, Albert
  Ms. Yang Lai Sum, Lisa
  Mr. Cao Dan
  
  Terms of Reference
  
  
• Nomination Committee
  Dr. Wong Wing Kuen, Albert (Chairman)
  Mr. Kong Muk Yin
  Dr. Xia Xiaoning
  Ms. Yang Lai Sum, Lisa
  Mr. Cao Dan
  
  Terms of Reference

List of Directors of Subsidiaries

(The list of directors of subsidiaries in respect of the financial year ended 31 December 2024 is kept at the Company's head office and principal place of business in Hong Kong and available for inspection by the shareholders during normal office hours.)

• Procedure for Shareholders to Propose a Person for Election as a Director

updated 1st August, 2025