HOME ABOUT BUSINESS INVESTORS GOVERNANCE CONTACT ｜ 繁 简 Graphene Our Group About us China Graphene Group Limited (Stock code: 0063) (the “Company”) was founded in 1996 and is listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Company and its subsidiaries principally engage in the manufacturing of Graphere and production and sales of Graphene related products, property related business and provision of horticultural services. Business Graphene Property Horticultural Services Investors Financial Reports Announcements Circulars and Notices Other Documents Shareholder Service / Notices for Replacement of Lost Share Certificates Stock Information Governance Governance Structure includes Corporate Governance Practice, Board Committees, Terms of Reference, Constitutional Documents Risk Management and Internal Control Shareholders' Rights Stay In Touch. Contact Us 1237-1240Sun Hung Kai Centre 30 Harbour Road Wanchai HK info@chn-graphene.com Tel: +852 3899 0300 Fax: +852 3899 0301 Send Back to top © 2020 by ChinaAsia Limited

GOVERNANCE STRUCTURE RISK MANAGEMENT & INTERNAL CONTROL SHAREHOLDERS' RIGHTS HOME ABOUT BUSINESS INVESTORS GOVERNANCE CONTACT ｜ 繁 简 CORPORATE GOVERNANCE PRACTICE BOARD COMMITTEES TERMS OF REFERENCE CONSITUTIONAL DOCUMENTS Corporate Governance Practice Corporate Governance Practice The Board is committed to raising the standard of corporate governance within the Group in order to enhance the transparency in disclosure of material information. The Group has complied with the code provisions in the Corporate Governance Code (the “CG Code”) as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong throughout the year 2016. The Company’s corporate governance functions are carried out by the Board pursuant to a set of written terms of reference adopted by the Board in compliance with code provision D.3.1 of the CG Code, which include (a) to develop and review the Company’s policies and practices on corporate governance and make recommendations to the Board; (b) to review and monitor the training and continuous professional development of the directors and senior management of the Company; (c) to review and monitor the Company’s policies and practices on compliance with legal and regulatory requirements; (d) to develop, review and monitor the code of conduct and compliance manual (if any) applicable to employees and the directors of the Company; and (e) to review the Company’s compliance with the CG Code and disclosure in the corporate governance report. The Board regularly reviews the corporate governance matters of the Company. Back to top © 2020 by ChinaAsia Limited

GRAPHENE PROPERTY HORTICULTURAL SERVICES HOME ABOUT BUSINESS INVESTORS GOVERNANCE CONTACT ｜ 繁 简 GRAPHENE 100 times stronger than the strongest steel HOME MANUFACTURING SALES R & D TRADING COMING SOON © 2020 by ChinaAsia Limited