The Corporate Social Responsibility and Sustainability Committee (the “Committee”), which comprises of one Executive Director and three Independent Non-Executive Directors, who are fully responsible for the Group’s corporate social responsibility and its monitoring. Their duties include but not limited to:

• Formulate and review the Group’s responsibilities, visions, strategies, frameworks, principles and policies of corporate social responsibility and sustainable development (including but not limited to environmental, social and governance issues) and implement relevant policies approved by the Board;

• Set relevant policy targets, key performance indicators and measures that align with the Group’s business model and effectively monitor the progress;

• Identify issues related to corporate social responsibility and sustainable development arising from external factors;

• Review and monitor the corporate social responsibility and sustainability policies to ensure their continued effectiveness;

• Monitor staff training related to corporate social responsibility and sustainable development;

• Approve the ESG Report and report to the Board; and

• Report any new development of matters with its terms of reference to the Board when necessary.