CORPORATE GOVERNANCE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
AUDIT COMMITTEE

Mr. Tong Wing Chi (Chairman)
Ms. Chan Hoi Wuen Katherine
Mr. Kwan Tsz Chun Sun

Terms of Reference of the Audit Committee
NOMINATION COMMITTEE

Ms. Chan, Katherine Hoi Wuen (Chairman)
Mr. Fok Yuk Tong
Ms. Fok Kit Yee
Mr. Kwan Tsz Chun Sun
Mr. Tong Wing Chi

Terms of Reference of the Nomination Committee
REMUNERATION COMMITTEE

Mr. Kwan Tsz Chun Sun (Chairman)
Mr. Fok Yuk Tong
Mr. Tong Wing Chi
Ms. Chan Hoi Wuen Katherine

Terms of Reference of the Remuneration Committee
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR