Stock Code: SEHK: 00859.HK
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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. Hung Ka Hai Clement (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Sai Tat

Terms of Reference

 

REMUNERATION COMMITTEE

The Remuneration Committee comprises a total of three directors, with the non-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 Sai Tat (Committee Chairman)
Mr. Hung Kai Hai Clement
Mr. Fan Xuerui

Terms of Reference

 

NOMINATION COMMITTEE

The Nomination Committee comprises a total of three directors, with the non-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. Liew Fui Kiang (Committee Chairman)
Mr. Wong Sai Tat
Mr. Fan Xuerui

Terms of Reference

 

EXECUTIVE COMMITTEE

The Executive Committee comprises a total of four executive directors. The responsibilities of the Executive Committee have been set out in the Terms of Reference.

 

Composition

Mr. Wang Junyong (Committee Chairman)
Mr. Fan Xuerui
Mr. Sun Meng
Ms Li Guang

Terms of Reference

 

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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