OVERVIEW

The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company ("Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Alan Stephen Jones (Committee Chairman)
  Arthur George Dew
  David Craig Bartlett
  Lisa Yang Lai Sum
  Kelvin Chau Kwok Wing
  
  Terms of Reference
  
  
• Remuneration Committee
  David Craig Bartlett (Committee Chairman)
  Arthur George Dew
  Alan Stephen Jones
  Lisa Yang Lai Sum
  Kelvin Chau Kwok Wing
  
  Terms of Reference
  
  
• Nomination Committee
  Arthur George Dew (Committee Chairman)
  David Craig Bartlett
  Alan Stephen Jones
  Lisa Yang Lai Sum
  Kelvin Chau Kwok Wing
  
  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 registered office and available for inspection by the shareholders during normal office hours.)

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

updated as of 26th March, 2025