Corporate Governance

Powerwin Tech Group （“Powerwin” or the “Company”）, together with its subsidiaries, collectively referred to as the "Group") is a cross-border digital marketing service provider in China, providing standardized, customized and SaaS-based digital marketing services for China-based enterprises to establish overseas presence. The shares of the Company are listed on the Main Board of the Hong Kong Stock Exchange.

The Company recognizes the importance of incorporating elements of good corporate governance in the management structures and internal control procedures of the Group so as to achieve effective accountability.

The board of directors of the Company has also established the following sub-committees:

· audit committee
· remuneration committee
· nomination committee
Each committee acts within agreed terms of reference.

Corporate Governance Structure Document

• Corporate Governance Documents - Procedures for Shareholders to Propose a Person for Election as Director 2023/03/30
• Corporate Governance Documents - List of Directors and Their Roles and Functions 2023/03/30
• Corporate Governance Documents - Terms of Reference of the Audit Committee 2023/03/30
• Corporate Governance Documents - Terms of Reference of the Remuneration Committee 2023/03/30
• Corporate Governance Documents - Terms of Reference of the Nomination Committee 2023/03/30
• Constitutional Documents - Amended and Restated Memorandum and Articles of Association 2023/03/30