| OVERVIEW |
| The Directors and the management of the Group recognise the importance of sound corporate governance to the long- term success and continuing development of the Group. Therefore, the Board is committed to upholding good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, protect the interests and create value for the Shareholders. |
| BOARD OF DIRECTORS |
| List of Directors and their Role and Function Procedures for Shareholders to Propose a Person for Election as a Director of the Company |
| COMMITTEES |
| Audit Committee Prof. Wong Lung Tak Patrick (Chairman) Mr. Liu Chi Keung Mr. Yuen Ching Bor Stephen Terms of Reference |
| Remuneration Committee Mr. Yuen Ching Bor Stephen (Chairman) Mr. Chan Chun Kit Mr. Liu Chi Keung Terms of Reference |
| Nomination Committee Mr. Chan Chun Kit (Chairman) Mr. Liu Chi Keung Mr. Yuen Ching Bor Stephen Terms of Reference |
| Legal Compliance Committee Prof. Wong Lung Tak Patrick (Chairman) Mr. Liu Chi Keung Mr. Yuen Ching Bor Stephen |
| OTHERS
Shareholders Communication Policy |
