Board Committees

The Board has established the Audit Committee, Remuneration Committee and Nomination Committee with defined terms of reference, which are of no less exacting terms than those set out in the Code on Corporate Governance Practices (“CG Code”) contained in Appendix 15 to the GEM Listing Rules.

Audit Committee

Mr. Lee Chi Hwa, Joshua * (Committee Chairman)
Mr. Chang Jun *
Mr. Xu Jingan*
Mr. Chan Kim Fai
Mr. Chan Yuk Tong

Terms of Reference

Remuneration Committee

Mr. Lee Chi Hwa, Joshua * (Committee Chairman)
Mr. Chang Jun *
Mr. Xu Jingan*
Mr. Chan Kim Fai
Mr. Chan Yuk Tong

Terms of Reference

Nomination Committee

Mr. Chang Jun * (Committee Chairman)
Mr. Lee Chi Hwa, Joshua *
Mr. Xu Jingan*
Mr. Chan Kim Fai
Mr. Chan Yuk Tong

Terms of Reference

* Independent Non-Executive Director

Company Secretary

Ms. Tsang Oi Yin

Legal Advisors

On Hong Kong Law:Loeb & Loeb LLP

On Cayman Islands Law:Conyers Dill &Pearman, Cayman

Registered Office

Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681, George Town, Grand Cayman, KY1-1111, Cayman Islands

Articles of Association

Shareholders’ Rights

Procedures for Shareholders to propose a person for Election as a Director