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The Company strives to adopt corporate governance best practices, in order to increase the transparency and accountability to shareholders and investors.


Board of Directors

Our Board comprises one Executive Director and three Independent non-executive Directors.

Executive Director: Mr. Wang Minliang
Independent non-executive Directors: Mr. Ma Ho Yin, Ms. Wang Yihua and Mr. Sheng Guoliang
 


Audit Committee

We have established an audit committee with terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules on 24 January 2011. The audit committee consists of three independent non-executive Directors, namely: Ms. Wang Yihua (王藝華), Mr. Ma Ho Yin (馬浩賢) and  Mr. Sheng Guoliang (盛國良), with Ms. Wang Yihua (王藝華) being the chairman of the committee.

The primary duties of the audit committee are to assist our Board in providing an independent view of our financial reporting process, internal control and risk management system, oversee the audit process and perform other duties and responsibilities as assigned by our Board.

Terms of Reference



Remuneration Committee

We have established a remuneration committee with terms of reference in compliance with paragraph B1 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules on 24 January 2011. The remuneration committee consists of one executive Director and two independent non-executive Directors, namely: Mr. Wang Minliang (王民良), Mr. Sheng Guoliang (盛國良) and Mr. Ma Ho Yin (馬浩賢) with Mr. Sheng Guoliang (盛國良) being the chairman of the committee.

The primary duties of the remuneration committee are to develop remuneration policies of our Directors, evaluate the performance, make recommendations on the remuneration package of our Directors and senior management and evaluate and make recommendations on employee benefit arrangements.

Terms of Reference



Nomination Committee

We have established a nomination committee with terms of reference in compliance with paragraph A.4.4 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules on 24 January 2011. The nomination committee consists of one executive Director and two independent non-executive Directors, namely: Mr. Wang Minliang (王民良), Mr. Ma Ho Yin (馬浩賢) and Mr. Sheng Guoliang (盛國良), with Mr. Ma Ho Yin (馬浩賢) being the chairman of the committee.

The primary function of the nomination committee is to make recommendations to our Board in relation to the appointment and removal of Directors.

Terms of Reference