As a listed enterprise responsible to shareholders, the Company has set up the audit committee, the remuneration committee and the nomination committee, respectively, to monitor the daily operation of the company, so as to further ensure that the company operates in the interest of shareholders.

 

Audit Committee

Our Company established an audit committee (“Audit Committee”) with written terms of reference in compliance with Rule 3.21 of the Listing Rules pursuant to a resolution of our Directors passed on 25 November 2011. The primary duties of our Audit Committee are mainly to make recommendations to our Board on the appointment and removal of the external auditor, review the financial statements and material advice in respect of financial reporting and oversee the internal control procedures of our Company.

Audit Committee Mr. Wong Lit Chor, Alexis (Chairman)
Han Biao
Li Qi
Terms of Reference >>

 

Remuneration Committee

Our Company established a remuneration committee (“Remuneration Committee”) on 25 November 2011 with written terms of reference. The primary functions of our Remuneration Committee are to make recommendation to our Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group, review performance based remuneration and ensure none of our Directors determine their own remuneration.

Remuneration Committee Han Biao (Chairman)
Li Qi
Mr. Wong Lit Chor, Alexis
Terms of Reference >>

 

Nomination Committee

Our Company established a nomination committee (“Nomination Committee”) on 25 November 2011 with written terms of reference. The primary functions of our Nomination Committee are to make recommendations to our Board regarding candidates to fill vacancies on our Board and Board committees.

Nomination Committee Han Biao (Chairman)
Li Qi
Mr. Wong Lit Chor, Alexis
Terms of Reference >>

 

Executive Committee

Executive Committee Mr. Li Dongming (Chairman)
Mr. Huang Jingkai
Mr. Yip Chee Lai, Charlie
Terms of Reference >>