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 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