Board Committee

The company has established the following board committees: Audit Committee, Remuneration Committee, and Nomination Committee. These committees operate within the scope of authority established by the board of directors.

List of Directors and Their Roles and Functions Procedure for shareholder nomination of candidate directors

Audit Committee

Our company has complied with Rule 3.21 of the Listing Rules and the Corporate Governance Code set out in Appendix 14 of the Listing Rules (the "Corporate Governance Code")

Scope of Authority of the Audit Committee

Compensation Committee

Our company has established a remuneration committee in accordance with Rule 3.25 of the Listing Rules and paragraph E.1 of the Corporate Governance Code (effective from the date of listing), and has formulated its written terms of reference.

Scope of Authority of the Remuneration Committee

Nomination Committee

Our company has established a Nomination Committee in accordance with paragraph B.3 of the Corporate Governance Code (effective from the date of listing) and formulated its written terms of reference.

Scope of powers of the Nomination Committee

Others

Shareholder Communication Policy Eleventh Revised and Restated Memorandum and Articles of Association