HING YIP HOLDINGS LIMITED - Corporate Governance

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Board of Directors

List of Directors And Their Role And Function

Scope of Committee Authority

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Stamped Document

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

Shareholder Services and Other Information

Written Request

Dissemination of Corporate Communications

Procedures for shareholders to propose a person for election as a director

Investor Management

Annual and Semi-Annual Reports

Monthly Reports

Corporate Governance