Corporate Governance

Audit Committee

Ms. TSANG Wai Chun Marianna (Chairlady of the Committee)

Ms. CHAN Choi Ling

Mr. CHAN Mei Ying Spencer

Mr. LAM Kwai Yan

Nomination Committee

Mr. LAM Kwai Yan (Chairman of the Committee)

Ms. CHAN Choi Ling

Mr. CHAN Mei Ying Spencer

Ms. TSANG Wai Chun Marianna

Remuneration Committee

Mr. CHAN Mei Ying Spencer (Chairman of the Committee)

Ms. CHAN Choi Ling

Mr. LAM Kwai Yan

Ms. TSANG Wai Chun Marianna

Company Secretary: Ms. KO Yuen Kwan

Compliance Officer: Ms. LAU Yun Fong Carman

COMPANY INFORMATION SHEET

BOARD DIVERSITY POLICY

DIVIDEND 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).