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Corporate Governance

Audit Committee — Terms of Reference

Nomination Committee — Terms of Reference

Remuneration Committee — Terms of Reference

Sustainability Committee — Terms of Reference

Technical Committee — Terms of Reference

Procedures for a Shareholder to Propose a Person for Election as a Director of the Company

Board Diversity Policy

Director Nomination Policy

Memorandum and Articles of Association

Statement of Compliance with the Hong Kong Corporate Governance Code

Anti-Bribery and Anti-Corruption Policy

Code of Ethics

Code of Ethics for Business Partners

Policy on Personal Information Governance

Information Security Policy

Shareholders Communication Policy

Whistleblowing Policy

AIM Rule 26

Confidential & Price-Sensitive Insider Information and Securities Dealing Policies

Interactions with Healthcare Organizations, Healthcare Professionals, Patients and Patient Organizations

Quality Management System Summary

Drug Safety Information Reporting Summary

Sustainability Policy

Environmental Policy

Health and Safety Policy

Human Rights Policy

Workforce Diversity Policy

Biodiversity Policy

Modern Slavery and Human Trafficking Statement

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