Corporate Governance

Code of Ethics

• Code of Ethical Business Conduct

Audit and Risk Management Committee

Ms. YIM Ka 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
Mr. CUI Liquo
Dr. Meng Xingguo
Ms. Yim Ka Man

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

Remuneration Committee

Mr. CUI Liquo (Chairman)
Mr. Yan Zhao
Dr. LAM Sek Kong
Dr. Meng Xingguo
Ms. Yim Ka Man

• Terms of Reference of Remuneration Committee