Expertise and Experience Relevance to the Company Number of Directors
Executive leadership and strategy Experience in senior leadership roles and strategic planning enables an in-depth understanding of the Group’s work across areas including strategy, corporate culture, financial reporting and risk oversight 8
Experience as directors or senior executives of other listed companies In-depth understanding of the financial, legal and regulatory requirements applicable to listed companies, which is essential for maintaining a high standard of corporate governance 4
Shipping and logistics expertise Extensive industry knowledge assists in understanding the challenges faced by the Group and enables the Company to focus on initiatives that enhance corporate value 5
Capital markets expertise Capital markets expertise provides critical support to the Group in areas including compliance, financing, communications and investor relations, thereby enhancing the Company’s governance standards and market competitiveness 7
Experience in the Mainland China market As the majority of the Group’s business operations are located in Mainland China, such experience strengthens the Group’s market development capabilities and compliance with regulatory requirements in Mainland China 8
Experience in government organisations, public bodies and/or regulatory authorities and their committees Relevant experience facilitates compliance with various regulatory requirements and the establishment of constructive relationships with public institutions or organisations, which is beneficial to the Company’s development 6
Accounting and/or financial management expertise Given the diversified nature of the Group’s business, professional expertise with oversight, advisory and operational experience provides valuable insights to the Group 2
Legal, regulatory and compliance and/or risk management expertise As the Group operates in different jurisdictions, extensive experience in risk oversight and operational management provides valuable guidance to the Group 8