HKEx Appendix The functions of the Corporate Governance and Nomination Committee include, among other things, the development, provision of recommendations and the annual revision of the guidelines, policies and practices of corporate governance of the Company, overseeing the implementation of corporate governance issues, reviewing and monitoring the Company’s policies and practices on compliance with legal and regulatory requirements, reviewing and monitoring the training and continuing professional development of the Directors and top management, as well as the development, review and monitoring compliance with the Company’s Code of Ethics.