Audit Committee

An audit committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the audit committee are to review and approve our Group’s financial reporting process and internal control system. The audit committee comprises all independent non-executive Directors, namely, Dai Jianping (戴建平), Ng Wing Keung (伍永強) and Sun Kam Ching (孫錦程). Ng Wing Keung (伍永強) is the chairman of the audit committee.

Terms of Reference


Remuneration Committee

A remuneration committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the remuneration committee include reviewing and determining the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of our Group. The remuneration committee is chaired by Sun Kam Ching (孫錦程), an independent non-executive Director, and other members are Ng Wing Keung (伍永強) and Dai Jianping (戴建平), who are also independent non-executive Directors and Shen Jianzhong (申建忠), an executive Director.

Terms of Reference


Nomination Committee

A nomination committee was established by our Company on 2 December 2013 with written terms of reference in compliance with the Principles of Good Governance. The primary duties of the nomination committee are to make recommendations to our Board on the appointment of Directors and the senior management of our Group. The members of the nomination committee are Dai Jianping (戴建平), Ng Wing Keung (伍永強) and Sun Kam Ching (孫錦程), who are independent non-executive Directors and Shen Jianzhong (申建忠), an executive Director. Dai Jianping (戴建平) is the chairman of the nomination committee.

Terms of Reference


Memorandum of Association
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Procedures for shareholders to propose a person for election as director
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