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Board Committees | Board Diversity Policy | List of Directors and their role and function | Amended and Restated Memorandum and Articles of Association | Procedures For Shareholders To Propose A Person For Election As A Director | Kingdom - Supplier Code of Conduct | Kingdom - Code of Business Ethics | Dividend Policy | Nomination Policy

Board Committees

Audit Committee

Name	Title
Mr. Lau Ying Kit	Chairman
Mr. Lo Kwong Shun Wilson	Member
Mr. Yan Jianmiao	Member

AUDIT COMMITTEE TERMS OF REFERENCE

Remuneration Committee

Name	Title
Mr. Yan Jianmiao	Chairman
Mr. Zhang Hong Wen	Member
Mr. Lo Kwong Shun Wilson	Member

REMUNERATION COMMITTEE TERMS OF REFERENCE

Nomination Committee

Name	Title
Mr. Lo Kwong Shun Wilson	Chairman
Mr. Shen Yueming	Member
Mr. Lau Ying Kit	Member

NOMINATION COMMITTEE TERMS OF REFERENCE