Overview

Good corporate governance provides a framework that is essential for effective management, healthy corporate culture, successful business growth and better shareholders' value. The Group's corporate governance practices emphasize a well-balanced quality Board, effective risk management and internal controls and accountability to shareholders. Constant review of the systems and controls within the Group has been carried out by the Company to comply with the prevailing corporate governance standards and requirements.

Board of Directors

• List of Directors and their Role and Function

Committees

Audit Committee
Dr. Charles Wai Bun CHEUNG, JP (Chairman)
Arnold Tin Chee IP
Stephen TAN
Kin CHAN

• Terms of Reference

Remuneration Committee
Arnold Tin Chee IP (Chairman)
Dr. Charles Wai Bun CHEUNG, JP
Stephen TAN
Kin CHAN

• Terms of Reference

Nomination Committee
Rossana WANG GAW (Chairman)
Dr. Charles Wai Bun CHEUNG, JP
Arnold Tin Chee IP
Stephen TAN
Kin CHAN

• Terms of Reference

Procedures

• Procedures for Shareholders to Propose a Person for Election as a Director

Policies

• Anti-Corruption Policy and Code of Conduct
• Whistleblowing Policy