Corporategovernance

Corporate Governance

L & L received recognition from the United States
Department of Commerce for its outstanding
contributions to the business community.

L & L has established three independent committees-Audit, Governance, and Compensation-as well as a Code of Conduct and Ethics to
ensure appropriate standards and protocols are followed.

Code of Conduct and Ethics

Charter - Audit Committee

Charter - Governance Committe e

Charter - Compensation Committee

Investor Relations I Governance I Disclaimer

Appointment Letter of L&L Chairman and CEO Dickson Lee to the
Insider Dealings Tribunal of Hong Kong by the Honorable Donald Tsang