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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
Ms. Zhang Chan	Member
Mr. Fan Lei	Member

AUDIT COMMITTEE TERMS OF REFERENCE

Remuneration Committee

Name	Title
Ms. Zhang Chan	Chairman
Mr. Zhang Hong Wen	Member
Mr. Fan Lei	Member

REMUNERATION COMMITTEE TERMS OF REFERENCE

Nomination Committee

Name	Title
Mr. Ren Weiming	Chairman
Mr. Lau Ying Kit	Member
Ms. Zhang Chan	Member

NOMINATION COMMITTEE TERMS OF REFERENCE

ESG Committee

Name	Title
Mr. Ren Weiming	Chairman
Mr. Ngan Martin	Member
Mr. Lau Ying Kit	Member
Ms. Zhang Chan	Member

ESG COMMITTEE – TERMS OF REFERENCE