Please refer to the information below for details on our Audit Committee, Remuneration Committee, and Nomination Committee:
The Audit Committee comprises three members, namely, namely, Mr. Sai Chun Yu, Mr. Cheung Yat Ming and Mr. Ding Baoshan, each of whom are Independent Non-executive Directors. Mr. Sai Chun Yu 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.
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.
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.