1. Dividend Policy

2. Nomination Policy

3. Board Diversity Policy

4. Environmental, Social and Corporate Governance Policy

5. Responsible Product and Supply Chain Policy

6. Environmental Policy

7. Training and People Development Policy

8. Health and Safety Policy

9. Employment Policy

10. Whistleblowing Policy

11. Policy on Induction of and Continuous Professional Development for Directors

12. Gifts Entertainment Policy

13. Equal Opportunities Policy (Chinese version only)

14. Conflict of Interest Policy

15. Policy on provision of Audit and Non-audit services of External Auditor to the Company

16. Guidelines on Prevention of Bribery Ordinance (Chinese version only)