Bonny International Holdings Limited

Audit Committee

The Company established an audit committee with its written terms of reference in compliance with Rule 3.21 of the Rules Governing the Listing of Securities on the Stock Exchange ("Listing Rules") and paragraph C.3 of the Corporate Governance Code set out in Appendix 14 to the Listing Rules.

The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system, to nominate and monitor external auditors and to provide advice and comments to the Board.

The audit committee consists of three members, being Mr. Chan Yin Tsung, Mr. Chow Chi Hang Tony and Dr. Wei Zhongzhe. Mr. Chan Yin Tsung currently serves as the chairman of the audit committee.

Remuneration Committee

The Company established a remuneration committee with its written terms of reference in compliance with Rule 3.25 of the Listing Rules and paragraph B.1 of the Corporate Governance Code set out in Appendix 14 to the Listing Rules.

The primary duties of the remuneration committee are to evaluate the performance and make recommendations on the remuneration of our senior management and to recommend members of the Board.

The remuneration committee consists of three members, being Dr. Wei Zhongzhe, Mr. Jin Guojun and Mr. Chan Yin Tsung. Dr. Wei Zhongzhe
currently serves as the chairman of the remuneration committee.

Nomination Committee

The Company established a nomination committee with its written terms of reference in compliance with paragraph A.5 of the Corporate Governance Code set out in Appendix 14 to the Listing Rules.

The primary duties of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board and/or in senior management.

The nomination committee consists of three members, being Mr. Jin Guojun, Mr. Chan Yin Tsung and Dr. Wei Zhongzhe. Mr. Jin Guojun currently serves as the chairman of the nomination committee.

List of Directors and their Roles and Functions

Amended & Restated Memorandum and Articles of Association

Board Diversity Policy

Dividend Policy

Procedures for Shareholders to Propose a Person for Election as a Director

Shareholder Communication Policy

Whistleblowing Policy

Dissemination of Corporate Communications