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BOARD COMMITTEES
As an integral part of good corporate governance practices, the Board established the Board Committees to oversee particular aspects of the Group’s affairs. The Board Committees are governed by the respective written terms of reference approved by the Board.


Audit Committee
Mr. Lam Yiu Por(Chairman)
Mr. Lai Chi Keung, Albert
Mr. Yang Qiang

The Audit Committee is primarily responsible for the review and supervision of the financial reporting process and assessing the adequacy and effectiveness of the internal control system. It is also responsible for making recommendations to the Board on the appointment and removal of external auditor.

Terms of reference

Remuneration Committee
Mr. Lam Yiu Por (Chairman)
Mr. Lai Chi Keung, Albert
Mr. Yang Qiang

The Remuneration Committee is primarily responsible to make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group. It is also responsible for reviewing performance based remuneration and ensure none of our Directors determine their own remuneration.

Terms of reference

Nomination Committee
Mr. Lai Chi Keung, Albert (Chairman)
Mr. Wang Guangyuan
Mr. Yang Qiang

The Nomination Committee is primarily responsible to make recommendations to the Board regarding candidates for directorship, either to fill vacancies on or appoint additional directors to the Board.

Terms of reference

 


CONSTITUTIONAL DOCUMENTS
Memorandum of Association
Bye-Laws