Corporate Governance

BOARD COMMITTEES

Audit committee

Our Company established an audit committee with its written terms of reference in compliance with the Listing Rules. The primary duties of the audit committee are to review and supervise our Group’s financial reporting process and internal control system, nominate and monitor external auditors and to provide advice and comments to the Board on matters related to corporate governance.
The audit committee of our Company consists of three members, being Mr. Wong Chik Kong, Mr. Chan Chung Kik Lewis and Mr. Lee Kwok Lun, of which Mr. Chan Chung Kik Lewis currently serves as the chairman.


Remuneration committee

Our Company established a remuneration committee with its written terms of reference in compliance with the Listing Rules. The primary duties of the remuneration committee are to make recommendations on the remuneration of our Company’s senior management and members of the Board.
The remuneration committee of our Company consists of four members, being Mr. Li, Mr. Wong Chik Kong, Mr. Chan Chung Kik Lewis and Mr. Lee Kwok Lun, of which Mr. Wong Chik Kong currently serves as the chairman.


Nomination committee

Our Company established a nomination committee with is written terms of reference by reference to the provisions of the Corporate Governance Code and Corporate Governance Report set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board and/or in senior management.
The nomination committee of our Company consists of four members, being Mr. Li, Mr. Wong Chik Kong, Mr. Chan Chung Kik Lewis and Mr. Lee Kwok Lun, of which Mr. Li currently serves as the chairman.