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

Mr. Mok Kwai Pui Bill (Chairman)
Mr. Ma Wai Hung Vincent
Mr. Ng Shu Bun Andrew

Terms of Reference of the Audit Committee
NOMINATION COMMITTEE

Mr. Ma Wai Hung Vincent (Chairman)
Mr. Ng Shu Bun Andrew
Mr. Mok Kwai Pui Bill
Mr. Lo Shiu Wing Chester

Terms of Reference of the Nomination Committee
REMUNERATION COMMITTEE

Mr. Ng Shu Bun Andrew (Chairman)
Mr. Mok Kwai Pui Bill
Mr. Ma Wai Hung Vincent
Mr. Lo Tak Wing Benson

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