OVERVIEW

The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company (the "Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholder(s) to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Wu Kam On,Keith (Chairman)
  Mr. Fan Chun Wah, Andrew
  Mr. Pang Chung Fai, Benny
  
  Terms of Reference


• Remuneration Committee
  Mr. Pang Chung Fai, Benny (Chairman)
  Mr. Fan Chun Wah, Andrew
  Mr. Wu Kam On, Keith
  
  Terms of Reference


• Nomination Committee
  Mr. Fan Chun Wah, Andrew (Chairman)
  Mr. Wu Kam On, Keith
  Mr. Pang Chung Fai, Benny
  
  Terms of Reference

OTHERS

• Shareholders Communication Policy
• Board Diversity Policy