OVERVIEW

The Board is committed to uphold a high standard of corporate governance practices and business ethics in the belief that they are essential for maintaining and promoting investors' confidence and maximising Shareholders' returns. 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 (both locally and internationally), and to fulfill its commitment to excellence in corporate governance.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Election of Directors

COMMITTEES

• Audit Committee
  Mr. Huang Jiang (Chairman)
  Prof. Huang Cibo
  Ms. Wang Huijuan
  Ms. Tam Mei Chu
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Huang Jiang (Chairman)
  Prof. Huang Cibo
  Ms. Wang Huijuan
  Ms. Tam Mei Chu
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Yan Li (Chairman)
  Mr. Huang Jiang
  Prof. Huang Cibo
  Ms. Wang Huijuan
  Ms. Tam Mei Chu
  
  Terms of Reference
  
  
• Risk Management Committee
  Mr. Yan Li (Chairman)
  Mr. Huang Jiang
  Prof. Huang Cibo
  Ms. Wang Huijuan
  Ms. Tam Mei Chu
  
  Terms of Reference
  
  
• Share Award Committee
  Mr. Yan Li (Chairman)
  Mr. Huang Jiang
  Prof. Huang Cibo
  Ms. Wang Huijuan
  Ms. Tam Mei Chu
  
  Terms of Reference

STRUCTURED CONTRACTS

• Exclusive Option Agreement
• Exclusive Technical Licensing and Management Service Agreement
• Equity Pledge Agreement
• Shareholder Voting Right Entrustment Agreement
• Spouse Undertaking

updated 10th February, 2026