96 CORPORATE GOVERNANCE & SUSTAINABILITY CORPORATE GOVERNANCE Meetings Attended/Held Continuous Professional Development Directors Board Audit Committee Nomination Committee Remuneration Committee 2024 Annual General Meeting Type of Training (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 6/6 √ A, B Merlin Swire 6/6 √ A, B Independent Non-Executive Directors Lily Cheng (resigned on 7th May 2024) 2/3 1/1 X A, B Thomas Choi 6/6 1/1 2/2 √ A, B Spencer Fung 6/6 3/3 1/1 2/2 √ A, B May Wu 6/6 4/4 √ A, B Yan Yan (appointed on 7th May 2024) 3/3 N/A A, B Angela Zhu 6/6 √ A, B Average attendance 99% 100% 100% 100% 93% 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. Board Activities The Board met six times in 2024, including a strategy session. The attendance of individual Directors at meetings of the Board and its committees is set out in the table below. Average attendance at Board meetings was 99%. All Directors attended Board meetings in person or through electronic means of communication during the year.