Corporate Governance and Policies Audit Committee Mr. YU Leung Fai (Chairman of the Committee) Ms. CHAN Choi Ling Dr. Chung Wai Keung David Mr. LAM Kwai Yan AUDIT COMMITTEE - TERMS OF REFERENCE Nomination Committee Mr. LAM Kwai Yan (Chairman of the Committee) Ms. CHAN Choi Ling Dr. Chung Wai Keung David Mr. YU Leung Fai NOMINATION COMMITTEE - TERMS OF REFERENCE NOMINATION POLICY Remuneration Committee Ms. CHAN Choi Ling (Chairlady of the Committee) Dr. Chung Wai Keung David Mr. LAM Kwai Yan Mr. YU Leung Fai REMUNERATION COMMITTEE - TERMS OF REFERENCE Company Secretary: Mr. TANG Chung Kan COMPANY INFORMATION SHEET LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION ARTICLES OF ASSOCIATION ANTI-BRIBERY AND CORRUPTION POLICY BOARD DIVERSITY POLICY CODE OF CONDUCT FOR SECURITIES TRANSACTIONS FOR DIRECTORS AND RELEVANT EMPLOYEES CORPORATE GOVERNANCE POLICY CULTURE STATEMENT DIVIDEND POLICY PROCEDURES FOR SHAREHOLDERS TO CONVENE GENERAL MEETINGS AND TO PUT FORWARD PROPOSALS RISK MANAGEMENT POLICY SHAREHOLDERS COMMUNICATION POLICY WHISTLEBLOWING POLICY