China Ting Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

China Ting Group strives to achieve and maintain the highest standards of corporate governance as it believes that effective corporate governance practices are fundamental to maximising shareholder value and protecting shareholders' interests. The Group has accordingly embraced sound corporate governance principles that stress a quality board of directors, stringent internal control and well-developed disclosure mechanisms. Besides, it is dedicated to continuously updating these practices and cultivating an ethical corporate culture. Three committees were established under this regime:

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

COMMITTEES

• Audit Committee
  Mr. WONG Chi Keung (Chairman), FCPA, FCCA, FCPA (Australia), ACIS, ACMA
  Mr. LEUNG Man Kit
  Ms. LI Yuet Mui, Xera
  
  Terms of Reference
• Remuneration Committee
  Mr. WONG Chi Keung (Chairman)
  Mr. TING Hung Yi
  Mr. LEUNG Man Kit
  
  Terms of Reference
• Nomination Committee
  Mr. LEUNG Man Kit (Chairman)
  Mr. TING Hung Yi
  Mr. WONG Chi Keung
  
  Terms of Reference

updated 31st July, 2024

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