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Corporate Governance

Bel Global Resources Holdings Limited (the "Company") is committed to achieving and maintaining high standards of corporate governance which it believes is crucial to the development of the Company and its subsidiaries (together the "Group") and safeguard the interests of the shareholders of the Company.

The corporate governance standards of the Company are built on the principles of independence, accountability, transparency and fairness.

Audit Committee:

Ho Wai Chi, Paul (Chairman)
Chang Soo-Kong
Wong Lok

Terms of Reference

Nomination Committee:

Cai Dubing (Chairman)
Chang Soo-Kong
Wong Lok
Ho Wai Chi, Paul
Sy Lai Yin, Sunny

Terms of Reference

Remuneration Committee:

Ho Wai Chi, Paul (Chairman)
Cai Dubing
Wong Lok
Chang Soo-Kong
Sy Lai Yin, Sunny

Terms of Reference

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