OVERVIEW

The Board is committed to practicing and achieving a high standard of corporate governance. The Board also recognizes that effective risk management and internal control systems are crucial to the long term development of the Company. In order to maintain sound and effective risk management and internal control systems, the Board periodically reviews and modifies the daily governance practices and procedures of the Company and its subsidiaries, and ensures to be in line with the relevant laws and regulations, and the rules and guidelines of regulatory bodies.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

BOARD COMMITTEES

• Audit Committee
  LAM Yiu Kin (Chairman)
  FENG Yaoling
  HO Shuk Ying, Sabrina
  
  Terms of Reference
  
  
• Nomination Committee
  SU Fanrong (Chairman)
  FENG Yaoling (Vice Chairman)
  LAM Yiu Kin
  HO Shuk Ying, Sabrina
  
  Terms of Reference
  
  
• Remuneration Committee
  LAM Yiu Kin (Chairman)
  SU Fanrong (Vice Chairman)
  FENG Yaoling
  HO Shuk Ying, Sabrina
  
  Terms of Reference

SHAREHOLDERS' RIGHTS

• Procedures for members to propose a person for election as a Director
• Procedures for members/shareholders to convene a general meeting
• Procedures for members/shareholders and other stakeholders to send enquires and concerns to the Board
• Circulation of members' /shareholders' resolution / Procedures for members/shareholders to put forward proposals at annual general meetings

OTHERS

• Shareholders' Communication Policy
• Whistleblowing Policy

updated 11th July, 2025