Corporate Governance

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Board	Committee Members
Audit Committee	Ms. KWONG Ka Ki (Chairperson) Mr. BAT-OCHIR Purevdemberel Mr. JIANG Taotao
Remuneration Committee	Mr. JIANG Taotao (Chairperson) Mr. AU Siu Chung Ms. KWONG Ka Ki
Nomination Committee	Ms. KWONG Ka Ki (Chairperson) Mr. BAT-OCHIR Purevdemberel Mr. JIANG Taotao
Legal Compliance Committee	Mr. AU Siu Chung (Chairperson) Ms. KWONG Ka Ki Mr. JIANG Taotao