Our Company has established a Development Strategy and Risk Management Committee on 2018 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Development Strategy and Risk Management Committee are to conduct researches and submit proposals to the Board concerning the long-term development strategies and material investment decision of our Company, assist the Board in discharging its risk-related responsibilities and to advise it on the overall current and future risk tolerance and development strategy of our Company and arrangements that may impact the risk management of our Company.

Development Strategy and Risk Management Committee Terms of Reference