The Company is committed to maintaining good corporate governance and to instituting procedures to ensure integrity, transparency and quality of information disclosed thereby enhancing the value of the Company for its shareholders.

	List of Directors and their Role and Function
	Procedures for Shareholders to Propose a Person for Election as a Director

Audit Committee

Mr. Chan Hin Hang (Chairman)

Mr. Hung Kenneth

Ms. Ng Ching

Terms of Reference

Remuneration Committee

Mr. Chan Hin Hang (Chairman)

Mr. Hung Kenneth

Ms. Ng Ching

Terms of Reference

Nomination Committee

Ms. Ng Ching (Chairman)

Mr. Chan Hin Hang

Mr. Hung Kenneth

Terms of Reference

	Anti-corruption policy
	Board diversity policy

	Shareholders' communication policy
	Whistleblowing policy