OVERVIEW

The Company is committed to maintaining a high standard of corporate governance within a sensible framework.

BOARD OF DIRECTORS

• List of Directors and their Roles and Functions

COMMITTEES

• Audit Committee
  Li Chak Hung (Chairman)
  Lisa Yang Lai Sum
  Cheng Chi Kin
  
  Terms of Reference
  20th March, 2024
  
  
• Remuneration Committee
  Cheng Chi Kin (Chairman)
  Li Chak Hung
  Lisa Yang Lai Sum
  
  Terms of Reference
  2nd December, 2022
  
  
• Nomination Committee
  Li Chak Hung (Chairman)
  Lisa Yang Lai Sum
  Cheng Chi Kin
  
  Terms of Reference
  17th June, 2022

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 17th April, 2025