Chia Tai Enterprises International Limited

Audit Committee

Members

Cheng Yuk Wo (Chairman)
Ko Ming Tung, Edward
Surasak Rounroengrom

Terms of Reference of Audit Committee

Remuneration Committee

Members

Cheng Yuk Wo (Chairman)
Thanakorn Seriburi
Cheung Marn Kay

Terms of Reference of Remuneration Committee

Nomination Committee

Members

Surasak Rounroengrom (Chairman)
Thirayut Phityaisarakul
Cheung Marn Kay

Terms of Reference of Nomination Committee
Anti-corruption policy

Whistleblowing policy

Procedures for a shareholder to propose a person for election as a Director
Memorandum of Association and Bye-laws