BOARD OF DIRECTORS

• List of Directors & their Role and Function
• Procedures for Shareholder to propose a person for election as Director

COMMITTEES

• Audit and Risk Committee
  Mr. Leung Man Man
  Terms of Reference
   
• Remuneration Committee
  Mr. Leung Man Man (Chairman)
  Terms of Reference
   
• Nominating and Corporate Governance Committee
  Mr. Leung Man Man
  Terms of Reference
   

OTHERS

• Bye-Law
• Shareholders Communication Policy