WONG'S KONG KING HOLDINGS LTD.

	Board of Directors
		List of Directors and their Role and Function
	Board Committees
		Audit Committee
		Remuneration Committee
		Nomination Committee
	Memorandum of Association and Bye-Laws
	Procedures for Shareholders to Propose a Person for Election as a Director
	Anti-corruption Policy
	Whistleblowing Policy

Corporate Governance