Corporate Governance

CORPORATE GOVERNANCE

OVERVIEW

The Company is committed to fulfillingitsresponsibilities to Shareholders and protecting and enhancing Shareholders’valuesthrough good corporate governance.
The Directors recognise the importanceof incorporating elements of goodcorporate governance in the managementstructures, internal control and riskmanagement procedures of the Group so asto achieve effective accountability.

CORPORATE GOVERNANCEPRACTICES

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

BOARD OF DIRECTORS

ListofDirectors andtheir Role and Function
ProceduresforShareholders 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 ManHin,Raymond (Chairman)

Mr. LAW Tze Lun

Mr. KWOK Siu Man