Audit Committee

Mr. LIU Shun Fai (Chairman)
Mr. YEW Yat On
Ms. WANG Guihua

Remuneration Committee

Ms. WANG Guihua (Chairman)
Ms. XIN Yunxia
Mr. LIU Shun Fai

Nomination Committee

Mr. LI Zhenjiang (Chairman)
Mr. LIU Shun Fai
Mr. YEW Yat On
Ms. WANG Guihua

Corporate Social Responsibility and Sustainability Committee

Mr. LIU Shun Fai (Chairman)
Ms. XIN Yunxia
Mr. YEW Yat On
Ms. WANG Guihua

Procedures for Shareholders to Propose a Person for Election As a Director

Amended and Restated Articles of Association

Code for Securities Transactions by Relevant Employees

Whistleblowing Policy

Policy on Disclosure of Inside Information