Governance Documents Amended and Restated Memorandum and Articles of Association List of Directors and their Roles and Functions Procedures for Shareholders to Propose a Person for Election as a Director of the Company WVR Beneficiary Undertaking – SU Hua WVR Beneficiary Undertaking – CHENG Yixiao Shareholders’ Communication Policy Contractual Arrangements 1 Contractual Arrangements 2 Contractual Arrangements 3 Contractual Arrangements 4 Contractual Arrangements 5 Contractual Arrangements 6 Contractual Arrangements 7 Contractual Arrangements 8 Contractual Arrangements 9 Contractual Arrangements 10 Contractual Arrangements 11 Contractual Arrangements 12 Contractual Arrangements 13 Contractual Arrangements 14 Contractual Arrangements 15 Contractual Arrangements 16 Contractual Arrangements 17 Contractual Arrangements 18 Contractual Arrangements 19 Contractual Arrangements 20 Contractual Arrangements 21 Contractual Arrangements 22 Contractual Arrangements 23 Contractual Arrangements 24 Contractual Arrangements 25 Contractual Arrangements 26 Contractual Arrangements 27 Contractual Arrangements 28 Contractual Arrangements 29 Contractual Arrangements 30 Contractual Arrangements 31 Contractual Arrangements 32 Contractual Arrangements 33 Contractual Arrangements 34 Contractual Arrangements 35 Contractual Arrangements 36 Contractual Arrangements 37 Contractual Arrangements 38 Contractual Arrangements 39 Contractual Arrangements 40 Contractual Arrangements 41 Contractual Arrangements 42 Contractual Arrangements 43 Contractual Arrangements 44 Contractual Arrangements 45 Contractual Arrangements 46 Contractual Arrangements 47 Contractual Arrangements 48 Contractual Arrangements 49 Contractual Arrangements 50 Contractual Arrangements 51 Contractual Arrangements 52 Contractual Arrangements 53 Contractual Arrangements 54 Contractual Arrangements 55 Contractual Arrangements 56 Contractual Arrangements 57 Contractual Arrangements 58 Contractual Arrangements 59 Contractual Arrangements 60 Contractual Arrangements 61 Contractual Arrangements 62 Contractual Arrangements 63 Contractual Arrangements 64 Contractual Arrangements 65 Contractual Arrangements 66 Contractual Arrangements 67 Contractual Arrangements 68 Contractual Arrangements 69 Contractual Arrangements 70 Contractual Arrangements 71 Contractual Arrangements 72 Contractual Arrangements 73 Contractual Arrangements 74 Committee Charters Terms of Reference of the Audit Committee Terms of Reference of the Nomination Committee Terms of Reference of the Remuneration Committee Terms of Reference of the Corporate Governance Committee