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
Dr. Cheng Vincent (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 Company's financial controls, internal control and risk management systems. It is also responsible for making recommendations to the Board on the appointment and removal of external auditor.
Terms of reference
Remuneration Committee
Dr. Cheng Vincent (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 , as well as the remuneration packages, relating to all the Directors and senior management of our Group; reviewing their remuneration packages with reference to corporate goals and objectives of the Company so as to attain such levels as is sufficient to attract, retain and incentivise them to make positive contribution to the long-term development of the Group, and ensuring that none of the Directors determine his/her 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, the structure, size and composition of the Board and succession planning for Directors.
Terms of reference
CONSTITUTIONAL DOCUMENTS
Memorandum of Association
Bye-Laws
Whistleblowing Policy
Anti-Fraud and Anti-Bribery Policy
Arrangement for Dissemination of Corporate Communications
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