Corporate Governance

Audit Committee

Mr Yung Kwok Tsui (Chairman) Mr Honghui Chen Mr Ming Shu Leung

Terms of reference

Remuneration Committee

Mr Yung Kwok Tsui (Chairman) Mr Ming Shu Leung Mr Siu Keung Ng

Terms of reference

Nomination Committee

Mr Ziming Yang (Chairman) Mr Ming Shu Leung Mr Honghui Chen

Terms of reference

Corporate Governance Committee

Mr Siu Keung Ng (Chairman) Mr Yung Kwok Tsui Mr Ming Shu Leung

Terms of reference

Shareholders Communication Policy

Procedures to Nominate a Director

Constitutional Documents