COMPANY INFORMATION SHEET
BOARD DIVERSITY POLICY
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
ARTICLES OF ASSOCIATION
PROCEDURES FOR PROPOSING ELECTION OF DIRECTOR(S)
Pursuant to Article 109 of the Articles of Association, if a shareholder wishes to propose a person other than a Director retiring for election as a Director at any general meeting, the shareholder should deposit a written notice of his intention to the Board of Directors at the Company’s registered office (Room 2208, 118 Connaught Road West, Hong Kong) within 7-day period commencing from the day after dispatch of the notice of the general meeting (or such other period as may be determined and announced by the Directors from time to time).