HKEX (Stock Code: 02798)

Overview

Corporate Governance

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Procedures for Shareholders to Propose a Person for Election as a Director

MEMORANDUM AND ARTICLES OF ASSOCIATION

Audit Committee

MR. FONG WAI HO (Chairperson)

MR. PUNNYA NIRAAN DE SILVA

MS. CHEUNG SUET TING, SAMANTHA

Terms of Reference

Nomination Committee

MR. YU BANGPING (Chairperson)

MR. FONG WAI HO

MS. CHEUNG SUET TING, SAMANTHA

Terms of Reference

Remuneration Committee

MR. FONG WAI HO (Chairperson)

MR. PUNNYA NIRAAN DE SILVA

MR. LAU KAI MING

Terms of Reference

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