Board Committees-宜明昂科英文

Investor Relations

Corporate Governance

Board of Directors Board Committees

Audit Committee

Mr. Yeung Chi Tat (楊志達)（chairman）

Dr. Xu Cong (徐聰)

Dr. Zhenping Zhu

Working rules

Remuneration Committee

Dr. Zhenping Zhu（chairman）

Dr. Tian Wenzhi (田文志)

Dr. Xu Cong (徐聰)

Dr. Kendall Arthur Smith

Mr. Yeung Chi Tat (楊志達)

Working rules

Nomination Committee

Dr. Tian Wenzhi (田文志)（chairman）

Dr. Zhenping Zhu

Mr. Yeung Chi Tat (楊志達)

Working rules

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSONFOR ELECTION AS ADIRECTOR

Articles of Association

Year

2025 2023

ARTICLES OF ASSOCIATION

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE