Pou Sheng International (Holdings) Limited

Corporate Governance

Company secretary		NG Lok Ming, William

Authorized representatives		CHANG Karen Yi-Fen Tsai Patty, Pei Chun

Members of the audit committee		MAK Kin Kwong (Chairman) Cheng Ming Fun, Paul Tsai Patty, Pei Chun
		Terms of reference - Audit Committee

Members of the remuneration committee		HU Sheng-Yih (Chairman) CHEN Huan-Chung Kuo, Li-Lien
		Terms of reference - Remuneration Committee

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