| OVERVIEW |
| The Directors and the management of the Group recognise the importance of sound corporate governance to the long- term success and continuing development of the Group. Therefore, the Board is committed to upholding good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, protect the interests and create value for the Shareholders. |
| BOARD OF DIRECTORS |
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List of Directors and their Role and Function Procedures for Shareholders to Propose a Person for Election as a Director of the Company |
| COMMITTEES |
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Audit Committee Mr. Liu Huaiyu (Chairman) Mr. Wong Chun Peng Stewart Mr. So Ting Kong Terms of Reference |
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Remuneration Committee Mr. Liu Huaiyu (Chairman) Mr. Liang Naiming Mr. So Ting Kong Terms of Reference |
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Nomination Committee Mr. Liang Naiming (Chairman) Mr. Wong Chun Peng Stewart Mr. Liu Huaiyu Terms of Reference |
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Legal Compliance Committee Mr. Wong Chun Peng Stewart (Chairman) Mr. Liu Huaiyu Mr. So Ting Kong |
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OTHERS Shareholders Communication Policy |
