Corporate Governance

Audit Committee

The Audit Committee is responsible for the appointment of external auditors, reviewing of the Group's financial data and overseeing the Group's financial reporting system, internal control procedures and risk management frameworks. The committee is also responsible for reviewing the interim and final results of the Group prior to recommending them to the board (the "Board") of director of the Company (the "Directors") for approval.

Members of the Audit Committee include:

Mr. Chow Shiu Ki (Chairman)
Mr. Cao Kuangyu
Mr. Ip Chi Wai
Terms of Reference of the Audit Committee


Remuneration Committee

The Remuneration Committee is responsible for reviewing and determining the compensation and benefits of the Directors and senior management of the Company.

Members of the Remuneration Committee include:

Mr. Chow Shiu Ki (Chairman)
Mr. Cao Kuangyu
Mr. Ip Chi Wai
Mr. Su Xiaonong
Mr. Cheung Sze Ming
Terms of Reference of the Remuneration Committee


Nomination Committee

The Nomination Committee is responsible for reviewing the structure, size and composition of the Board and identifying and nominating individuals who are eligible to become Directors.

Members of the Nomination Committee include:

Mr. Li Kwong Yuk (Chairman)
Mr. Chow Shiu Ki
Mr. Ip Chi Wai
Terms of Reference of the Nomination Committee


Constitutional Document

Memorandum and Association and Bye-Laws


Election of a Director by the Shareholders

Procedures for Shareholders to Propose a Person for Election as a Director