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. Ding Baoshan and Mr. Kuo Dah Chih, Stanford 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. Ding Baoshan and Mr. Cheung Yat Ming, with Mr. Ding Baoshan 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. Cheung Yat Ming and Mr. Ding Baoshan, 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