Board of Directors

• List of Directors and their Role and Function

Committees

Audit Committee
Mr. Gao Hongxiang (Chairman)
Mr. Yau Tung Shing
Ms. Chen Wen

• Terms of Reference

Remuneration Committee
Mr. Gao Hongxiang (Chairman)
Mr. Deng Zhihua
Mr. Yau Tung Shing

• Terms of Reference

Nomination Committee
Mr. Gao Hongxiang (Chairman)
Mr. Yau Tung Shing
Ms. Chen Wen

• Terms of Reference

Policies

• Anti-corruption Policy
• Shareholders’ Communication Policy
• Whistleblowing Policy