Corporate Governance

Chairperson Member Audit Financial Expert

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Yue Chun Stephen Fung
Man Kit Chiu
Sze Wai Li

COMMITTEE CHARTERS

Code of Business Conduct and Ethics

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Audit Committee Charter

Clawback Policy

Insider Trading Policy

Related Party Transactions Policy