CORPORATE GOVERNANCE & SUSTAINABILITY CORPORATE GOVERNANCE Board Activities The Board met six times in 2023, including a strategy session. The attendance of individual Directors at meetings of the Board and its committees is set out in the table below. Attendance at Board meetings was 100%. All Directors attended Board meetings in person or through electronic means of communication during the year. Continuous Professional Meetings Attended/Held Development 2023 Annual Type of Audit Nomination Remuneration General Training Directors Board Committee Committee Committee Meeting (Notes) Executive Directors Guy Bradley – Chairman 6/6 √ A, B Tim Blackburn 6/6 √ A, B Fanny Lung 6/6 √ A, B Mabelle Ma 6/6 √ A, B Non-Executive Directors Adam Fenwick 6/6 1/1 2/2 √ A, B Raymond Lim 6/6 √ A, B Martin Murray 6/6 4/4 √ A, B Richard Sell (appointed on 17th October 2023) 1/1 N/A A, B Merlin Swire 6/6 √ A, B Independent Non-Executive Directors Lily Cheng 6/6 4/4 √ A, B Thomas Choi 6/6 1/1 2/2 √ A, B Spencer Fung 6/6 1/1 2/2 √ A, B Jinlong Wang (retired on 9th May 2023) 2/2 X A May Wu 6/6 4/4 √ A, B Angela Zhu (appointed on 9th May 2023) 4/4 N/A A, B Average attendance 100% 100% 100% 100% 92% Notes: A: Received training materials about matters relevant to their duties as Directors including on ESG. B: Attended training by external advisers about applicable laws and regulations and topics pertinent to the business of the Company. 96