Corporate Governance_Corporate Governance

Corporate Governance

The board of Directors of the Company (the "Board") is committed to maintaining high standards of corporate governance. It believes that high standards of corporate governance provide a framework and solid foundation for the Group to manage business risks, enhance transparency, maintain high standards of accountability and protect shareholders' interests in general.

The Board of Directors

COMMITTEES

Audit Committee

Ms. Ada Ying Kay Wong (Chairman)

Mr. Chan Henry

Mr. Theil Paul Marin

Mr. Ho Kwai Ching Mark

Mr. Zhou Fang Sheng

Terms of Reference

Remuneration Committee

Mr. Chan Henry (Chairman)

Mr Hui Ching Lau

Mr. Theil Paul Marin

Ms. Ada Ying Kay Wong

Mr. Ho Kwai Ching Mark

Mr. Zhou Fang Sheng

Terms of Reference

Nomination Committee

Mr. Ho Kwai Ching Mark (Chairman)

Mr. Sze Man Bok

Mr Hui Ching Lau

Mr. Chan Henry

Ms. Ada Ying Kay Wong

Mr. Zhou Fang Sheng

Mr. Theil Paul Marin

Terms of Reference

Shareholders

Investor Relations and Communication with Shareholders Policy.pdf

Corporate Governance

The Board of Directors

Shareholders

Constitution