OVERVIEW

The Company is committed to maintaining high standards of corporate governance with a view to assuring the conduct of management of the Company as well as protecting the interests of all shareholders. The good corporate governance principles adpoted by the Company emphasises the leadership of a quality board, control on the Company, effective internal controls, transparency and accountability to all shareholders.

BOARD OF DIRECTORS

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

COMMITTEES

• Audit Committee
  Mr. So Stephen Hon Cheung (Chairman)
  Mr. Zhou Chunsheng
  Mr. Tian Hong
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. So Stephen Hon Cheung (Chairman)
  Mr. Zhang Sanhuo
  Mr. Zhou Chunsheng
  Mr. Tian Hong
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Zhang Sanhuo (Chairman)
  Mr. So Stephen Hon Cheung
  Mr. Zhou Chunsheng
  Mr. Tian Hong
  
  Terms of Reference
  
  

OTHERS

• Memorandum of Association and Amended and Restated Bye-Laws
• Whistleblowing Policy
• Anti-Corruption Policy
• Board Diversity Policy
• Board Independence Policy
• Shareholders Communication Policy

SHAREHOLDER SERVICES

• Dissemination of Corporate Communications

updated 3rd March, 2025