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Corporate Governance
  • Audit Committee
  • The Company has established an audit committee on 2017. The primary duties of the audit committee are to review and supervise the Company’s financial reporting process and internal control and risk management system, nominate and monitor external auditors and to provide advice and comments to the Board on matters related to corporate governance.

    Audit committee consists of three members, being Mr. Kong Chi Mo, Mr. Li Shu Wing David and Mr. Li Wenming. Mr. Kong Chi Mo currently serves as the chairman of audit committee of the Company.
  • Remuneration Committee
  • The Company has established a remuneration committee on 2017. The primary duties of the remuneration committee are to make recommendations on the remuneration of our senior management and to recommend members of the Board.

    Remuneration committee consists of three members, being Mr. Li Shu Wing David, Mr. Kong Chi Mo and Mr. Li Zhijiang. Mr. Li Shu Wing David currently serves as the chairman of remuneration committee of the Company.
  • Nomination Committee
  • The Company has established a nomination committee on 2017. The primary duties of the nomination committee are to make recommendations to our Board regarding candidates to fill vacancies on the Board and/or in senior management.

    Nomination committee consists of three members, being Mr. Li Zhijiang, Mr. Li Shu Wing David and Mr. Dang Gengting. Mr. Li Zhijiang currently serves as the chairman of our nomination committee of the Company.