Overview

The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company ("Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.

• Board of Directors

  List of Directors and their Roles and Functions

  Audit Committee

  Chan Sze Chung (Committee Chairman)
  Zhang Ruibin
  Zhang Junxi Jack

  Terms of Reference

  Remuneration Committee

  Zhang Ruibin (Committee Chairman)
  Chan Sze Chung
  Zhang Junxi Jack

  Terms of Reference

• Nomination Committee

  Bai Pingyan (Committee Chairman)
  Chan Sze Chung
  Zhang Ruibin
  Zhang Junxi Jack

  Terms of Reference

  Constitutional Documents

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