• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Lee Kong Wai Conway (Chairman) (Lead Independent Non-Executive Director)
  Mr. Tam King Ching Kenny
  Mr. Zhu Dong
  Mr. Feng Tao
  Mr. Lau Ka Keung
  
  Terms of Reference


• Remuneration Committee
  Mr. Tam King Ching Kenny (Chairman)
  Mr. Zhang Jimin
  Mr. Lee Kong Wai Conway
  Mr. Zhu Dong
  
  Terms of Reference


• Nomination Committee
  Mr. Zhang Jimin (Chairman)
  Mr. Lee Kong Wai Conway
  Mr. Tam King Ching Kenny
  Ms. Wang Rui
  
  Terms of Reference

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

updated 4th June, 2026