SUSTAINABILITY COMMITTEE

The Company established the Sustainability Committee with specific written terms of reference. The Sustainability Committee is responsible for assisting the Board in providing leadership and oversight over the Company’s sustainability strategy and performance.

The Sustainability Committee currently consists of four members, including three independent non-executive directors, Mr. Tang Ying-Cheung, Eric, Ms. Cheng Ka-Lai, Lily, Mr. Chia Pun-Kok, Herbert and one executive director, Mr. Wong Siu-Kee, Kent. It is currently chaired by Mr. Tang Ying-Cheung, Eric.

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