Governance Documents

Code of Ethics and Business Conduct
Executive Compensation Recovery Policy
Nominating Committee Charter
Related Party Transactions Policy
Audit Committee Charter
Compensation Committee Charter
Insider Trading Policy
Board Diversity Matrix As of August 11, 2024
Country of principal Executive Offices Hong Kong
Foreign Private Issuer Yes
Disclosure Prohibited Under Home Country Law No
Total Number of Directors 5
Part I: Gender Identity Female Male Non-Binary Did Not Disclose
Directors 1 4 0 0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0