OVERVIEW

The Company recognises that good corporate governance is vital to the success and the sustained development of the Group.

The Company aims at complying with, where appropriate, all code provisions of the Code of Corporate Governance Practices (the "CG Code") as set out in Appendix 14 of the Listing Rules of the Stock Exchange.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Policy on Board Diversity

COMMITTEES

Audit Committee

• Independent non-executive directors
  LIN Ying (Chairman)
  CHAN Yau Ching, Bob
  LEUNG Hoi Ming
  
  Non-executive director
  YAU Pak Yue
  Terms of Reference

Remuneration Committee

• Independent non-executive directors
  LIN Ying (Chairman)
  CHAN Yau Ching, Bob
  LEUNG Hoi Ming
  
  Executive director
  LEE Man Kwong
  Terms of Reference

Nomination Committee

• Independent non-executive directors
  CHAN Yau Ching, Bob
  LEUNG Hoi Ming
  LIN Ying
  
  Executive director
  LEE Man Kwong (Chairman)
  Terms of Reference

INFORMATION FOR SHAREHOLDERS

• Policy on Board Diversity
• Shareholder communication policy
• Procedures for convening special general meeting
• Procedures for sending enquiries to the board
• Procedures for proposing resolution at general meeting
• Procedures shareholders can use to propose a person for election as a director
• Whistleblowing Policy
• Whistleblowing Report Template

updated 20th September, 2024