Corporate Governance

Corporate Governance

Corporate Governance

AUDIT COMMITTEE

Kit Yi Kitty CHUNG (Chairman)

Liyang ZHANG

Bradley Jay HORWITZ

Terms of Reference

REMUNERATION COMMITTEE

Bradley Jay HORWITZ (Chairman)

Liyang ZHANG

Cordelia CHUNG

Ming Ming Anna CHEUNG

Terms of Reference

NOMINATION COMMITTEE

Bradley Jay HORWITZ (Chairman)

Shengping YU

Cordelia CHUNG

Kit Yi Kitty CHUNG

Terms of Reference

ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (ESG COMMITTEE)

Ming Ming Anna CHEUNG (Chairman)

Chu Kwong YEUNG

Kit Yi Kitty CHUNG

Terms of Reference

Articles and Policies

Memorandum & Articles of Association

Procedures for Election of Directors

Whistleblowing Policy

Anti-Bribery, Anti-Corruption, Anti-Fraud and Conflict of Interest Policy

Supplier Code of Conduct

Purchase Order Terms and Conditions

Shareholder Communication Policy

Directors of Subsidiaries

List of Directors of Subsidiaries