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Audit Committee

The Company established an Audit Committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Audit Committee consists of three members, namely Cheung Yui Kai Warren, Wang Longgen and Liu Chang-Tzong, all of whom are our Independent Non-executive Directors. Cheung Yui Kai Warren has been appointed as the Chairman of the Audit Committee and is our Independent Non-executive Director with the appropriate professional qualifications. The primary duties of the Audit Committee are to review and supervise the financial reporting process, risk management and internal control systems of the Group, oversee the audit process and perform other duties and responsibilities as assigned by the Board of Directors of our company.

Remuneration Committee

The Company established a Remuneration Committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Remuneration Committee has three members, namely Wang Longgen, LIN Jianhua and Liu Chang-Tzong. Wang Longgen, our Independent Non-executive Director, has been appointed as the Chairman of the Remuneration Committee. The primary duties of the Remuneration Committee are to establish and review the policy and structure of the Rremuneration for the Directors and senior management and make recommendations on employee benefit arrangement.

Nomination Committee

The Company established a Nomination Committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Nomination Committee consists of two Independent Non-executive Directors, Liu Chang-Tzong and Wang Longgen, and one Executive Director, Lin Jianhua. Mr. Lin has been appointed as the Chairman of the Nomination Committee. The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of directors of our Company.

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

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