Corporate Governance – CMS

CMS adheres to high standards of corporate governance and strives to maximize long-term shareholder value. We have built a well-established corporate governance structure, in which the Board of Directors is responsible for making strategic decisions, leading business operations, and identifying related risks, while the Audit Committee, Nominating Committee, Compensation Committee, and Environmental, Social, and Governance (ESG) Committee are responsible for reviewing specific affairs.

Board of Directors

Executive Director: Lam Kong; Chen Yanling

Independent Non-executive Director: Leung Chong Shun; Luo Laura Ying; Fung Ching Simon; Lee Sien Liang, Joseph

Committee

: Lam Kong; Chen Yanling; Leung Chong Shun; Luo Laura Ying; Fung Ching Simon; Lee Sien Liang, Joseph

Audit Committee Terms of Reference >>: /; /; /

Remuneration Committee Terms of Reference >>: /; /; /

Nomination Committee Terms of Reference >>: /; /

ESG Committee Terms of Reference >>: /; /

Chairman:

Member:

Governance Documents

Memorandum and Articles of Association

Director Nomination Policy

Board Diversity Policy