Audit Committee
The primary duties of the audit committee are to review and approve the Group's financial reporting process and internal control system.
The members of the audit committee are Mr. Wong Siu Hong, Mr. Zhu Min Ru and Mr. Feng Xue Ben. Mr. Wong Siu Hong is the chairman of the audit committee.
Remuneration Committee
The primary duties of the remuneration committee are to review and determine the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of the Group.
The current members of the remuneration committee are Mr. Chim Wai Shing Jackson, Mr. Zhu Min Ru, Mr. Feng Xue Ben and Mr. Wong Siu Hong. Mr. Zhu Min Ru is the chairman of the remuneration committee.
The current members of the remuneration committee are Mr. Chim Wai Shing Jackson, Mr. Zhu Min Ru, Mr. Feng Xue Ben and Mr. Wong Siu Hong. Mr. Zhu Min Ru is the chairman of the remuneration committee.
Nomination Committee
The primary duties of the nomination committee are to make recommendations to the Board on the appointment of Directors and the management of the Board succession.
The current members of the nomination committee are Mr. Chim Wai Shing Jackson, Mr. Zhu Min Ru, Mr. Feng Xue Ben and Mr. Wong Siu Hong. Feng Xue Ben is the Chairman of the nomination committee.
The current members of the nomination committee are Mr. Chim Wai Shing Jackson, Mr. Zhu Min Ru, Mr. Feng Xue Ben and Mr. Wong Siu Hong. Feng Xue Ben is the Chairman of the nomination committee.
Shareholders Communication Policy
Procedures for Shareholders to propose for the election of directors
Memorandum and Articles of Association
