Rich Goldman Holdings Limited


Corporate Governance
A. Board Committees

Audit Committee

Members Mr. Cheung Yat Hung, Alton (Chairman) Mr. Yue Fu Wing Miss Yeung Hoi Ching Terms of Reference

Remuneration Committee

Members Mr. Cheung Yat Hung, Alton (Chairman) Mr. Nicholas J. Niglio Mr. Yue Fu Wing Terms of Reference

Nomination Committee

Members Ms. Lin Yee Man (Chairman) Mr. Cheung Yat Hung, Alton Mr. Yue Fu Wing Terms of Reference

B. Others

Article of Association