Corporate Governance

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Executive Directors
Mr. Hui Ha Lam
Mr. Kwok Chun Kit
Mr. Cheung Chin Yiu
Mr. Tse Tsz Leong
Non-executive Directors
Mr. Wong Yin Shun Vincent
Mr. Chen Hongjiang
Independent Non-executive Directors
Ms. Leung Ping Fun Anita
Mr. Sung Chi Keung
Dr. Chan Kai Yue Jason, MH, JP
Audit Committee
Mr. Sung Chi Keung (Chairman)
Ms. Leung Ping Fun Anita
Dr. Chan Kai Yue Jason, MH, JP
TERMS OF REFERENCE OF AUDIT COMMITTEE
Remuneration Committee
Ms. Leung Ping Fun Anita (Chairperson)
Mr. Hui Ha Lam
Mr. Sung Chi Keung
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Nomination Committee
Mr. Hui Ha Lam (Chairman)
Mr. Sung Chi Keung
Dr. Chan Kai Yue Jason, MH, JP
TERMS OF REFERENCE OF NOMINATION COMMITTEE