Information Disclosure Financial Highlights Corporate Constitutional Document AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Board of Directors List of Directors and their Role and Function To view PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR To view Committees Audit Committee Wei Qin Liu Weiliang Zheng Yilei Terms of Reference Remuneration Committee Wang Zhiming Au Yeung Po Fung(Chairman) Wei Qin Terms of Reference Nomination Committee Liu Weiliang(Chairman) Wei Qin Zheng Yilei Terms of Reference