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Audit Committee - Terms of Reference

Nomination Committee - Terms of Reference

Remuneration Committee - Terms of Reference

Sustainability Committee – Terms of Reference

Technical Committee - Terms of Reference

Procedures for a Shareholder to Propose a Person for Election as a Director of the Company

Director Nomination Policy

Board Diversity Policy

Information Security Policy

Shareholders Communication Policy

Policy on Personal Data Governance

Anti-Bribery and Anti-Corruption Policy

Statement of Compliance with the Hong Kong Corporate Governance Code

Code of Ethics

Code of Ethics – Business Partners

Tax Strategy

Complaints Procedures

AIM Rule 26

Memorandum and Articles of Association

Confidential & Price-Sensitive Insider Information and Securities Dealing Policies

Sustainability Policy

Environmental Policy

Health and Safety Policy

Human Rights Policy

Modern Slavery and Human Trafficking Statement