Corporate Governance

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 current members of the audit committee are Mr. Wong Siu Hong, Mr. Feng Xue Ben and Mr. Xu Qinghua. Mr. Wong Siu Hong is the chairman of the audit committee.
 
Terms of Reference

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. Xu Qinghua , Mr. Feng Xue Ben and Mr. Wong Siu Hong. Mr. Xu Qinghua is the chairman of the remuneration committee.
 
Terms of Reference

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. Feng Xue Ben, Mr. Wong Siu Hong and Mr. Xu Qinghua. Mr. Feng Xue Ben is the Chairman of the nomination committee.
 
Terms of Reference

Shareholders Communication Policy

Please Download

Procedures for Shareholders to propose for the election of directors

Please Download

Memorandum and Articles of Association

Please Download

Board Diversity Policy

Please Download