Corporate Governance

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CORPORATE GOVERNANCE

OVERVIEW
The Company is committed to fulfillingits responsibilities to Shareholders and protecting and enhancing Shareholders’values through good corporate governance.
The Directors recognise the importanceof incorporating elements of good corporate governance in the managementstructures, internal control and risk management procedures of the Group so asto achieve effective accountability.

CORPORATE GOVERNANCE PRACTICES
The Company’s corporate governancepractices are based on, among others, the principles and the code provisions asset out in the Corporate Governance Code as set out in Appendix 14 to The Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited.

BOARD OF DIRECTORS

Listof Directors andtheir Role and Function (主席兼行政總裁)

Procedures for Shareholders to Propose a Director

Committees

Audit Committee

Mr. LAW Tze Lun (Chairman)
Mr. KWOK Siu Man
Mr. WONG Man Hin, Raymond
Termsof Reference

Remuneration Committee

Mr. WONG Man Hin,Raymond(Chairman)
Mr. LAW Tze Lun
Mr. KWOK Siu Man
Termsof Reference

Nomination Committee

Mr. KWOK Siu Man(Chairman)
Mr. LAW Tze Lun
Mr. WONG Man Hin, Raymond
Termsof Reference