Corporate Governance

Code of Ethics

• Code of Ethical Business Conduct

Audit and Risk Management Committee

Dr. LUI King Man (Chairman)
Dr. LAM Sek Kong
Mr. CUI Liquo
Dr. Meng Xingguo

• Terms of Reference of the Audit and Risk Management Committee

Nomination Committee

Dr. LAM Sek Kong (Chairman)
Mr. Yan Zhao
Dr. LUI King Man
Mr. CUI Liquo
Dr. Meng Xingguo

• Terms of Reference of Nomination Committee
• Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Remuneration Committee

Dr. LUI King Man (Chairman)
Mr. Yan Zhao
Dr. LAM Sek Kong
Mr. CUI Liquo
Dr. Meng Xingguo

• Terms of Reference of Remuneration Committee