Stock Code: SEHK: 00859.HK
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Corporate Governance
 

AUDIT COMMITTEE

The Audit Committee comprising the non-executive director and two independent non-executive directors, has been established to assist the Board in fulfilling its oversight responsibilities for financial reporting, risk management and evaluation of internal control and auditing processes. The Audit Committee meets at least twice a year to review the Group's interim and annual consolidated financial statements.

Composition

Mr. Yip Tai Him (Committee Chairman)
Dr. Huang Qiang
Mr. Wong Wai Leung

Terms of Reference

 

REMUNERATION COMMITTEE

The Remuneration Committee comprises a total of three directors, with an executive director and two independent non-executive directors. It is responsible for reviewing and recommending remuneration policy to the board and determining the remuneration of executive directors and members of senior management.

Composition

Mr. Wong Wai Leung (Committee Chairman)
Mr. Wong Chi Keung, Kenjie
Mr. Yip Tai Him

Terms of Reference

 

NOMINATION COMMITTEE

The Nomination Committee comprises a total of three directors, with an executive director and two independent non-executive directors. The responsibilities of the Nomination Committee have been set out in the Terms of Reference.

Composition

Mr. Chen Zhiwei (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Wai Leung

Terms of Reference

 

NOMINATION POLICY

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BYE-LAWS OF THE COMPANY

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PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR

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SHAREHOLDER COMMUNICATION POLICY

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