HKEX Stock Code: 6133
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Corporate Governance

Board of Directors

List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director

Committees

Audit Committee
Lam Yiu Kin (Chairman)
Hon Kwok Ping, Lawrence
Han Xiaojing
Terms of Reference

Remuneration Committee
Hon Kwok Ping, Lawrence (Chairman)
Lam Yiu Kin
Rong Xiuli
Han Xiaojing
Terms of Reference

Nomination Committee
Rong Xiuli (Chairman)
Hon Kwok Ping, Lawrence
Lam Yiu Kin
Han Xiaojing
Terms of Reference

Risk Management Committee
Hon Kwok Pin, Lawrence (Chairman)
Rong Xiuli
Rong Shengli
Terms of Reference