Please refer to the information below for details on our Audit Committee, Remuneration Committee, and Nomination Committee:
Audit Committee
The Audit Committee comprises three members, namely, namely, Mr. Cheung Yat Ming, Mr. Kuo Dah Chih, Stanford and Mr. Lam Yin Shing, Donald each of whom are Independent Non-executive Directors. Mr. Cheung Yat Ming was appointed as the Chairman of the Audit Committee. The primary duties of our Audit Committee are to review and supervise our financial reporting process and internal control system and to provide advice and comments to our Board.
Terms of Reference of the Audit Committee
Remuneration Committee
The Remuneration Committee comprises three members, namely, Mr. Lu Yuguang, Mr. Kuo Dah Chih, Stanford, Mr. Cheung Yat Ming and Mr. Lam Yin Shing, Donald, with Mr. Kuo Dah Chih, Stanford serving as the Chairman of the Committee. The Remuneration Committee is responsible for reviewing and setting the terms of remuneration packages, bonuses and other compensation payable to our Directors and the senior management personnel of our Group.
Terms of Reference of the Remuneration Committee
Nomination Committee
The Nomination Committee comprises three members, namely, Mr. Lu Yuguang, Mr. Kuo Dah Chih, Stanford and Mr. Lam Yin Shing, Donald, with Mr. Lu Yuguang serving as the Chairman of the Committee. The Nomination Committee is responsible for making recommendations to our Board on the candidates for directorship, either to fill vacancies or to appoint additional Directors.
Terms of Reference of the Nomination Committee
Other related documents:
Articles of Associations
List of Directors and their Role and Function
Board Diversity Policy
Shareholders' Rights
Shareholders' Communications Policy
External Whistleblowing Policy
Dissemination of Corporate Communications