Audit Committee
The Company has established an Audit Committee with
written terms of reference in compliance with Rule 3.21 of the Listing Rules
and paragraph C3 of the Corporate Governance Code and Corporate Governance
Report as set out in Appendix 14 of the Listing Rules. The Audit Committee
consists of three Independent Non-executive Directors, Mr. Li Dong, Mr. Chan Choo Tee and Mr. Zong Ping, with Mr. Li Dong serving as Chairman of the Audit Committee. The primary duties of the Audit
Committee are to assist the Board by providing an independent view of the
effectiveness of the financial reporting process, internal control and risk
management system of our Group, to oversee the audit process to develop and
renew our policies and practices on corporate governance and to perform other
duties and responsibilities as assigned by our Board.
-Terms of Reference-
Remuneration
Committee
The Company has established a Remuneration Committee
with written terms of reference in compliance with Rule 3.25 of the Listing
Rules and paragraph B1 of the Corporate Governance Code and Corporate
Governance Report as set out in Appendix 14 of the Listing Rules. The
Remuneration Committee consists of one Executive Director, being Mr. Su Hui and two Independent Non-executive Directors, being Mr. Li Dong and Mr. Chan Choo Tee, with Mr. Chan Choo Tee serving as Chairman of the
Remuneration Committee. The primary duties of the Remuneration Committee
include (but without limitation): (i) making recommendations to the Directors
regarding our policy and structure for all remuneration of Directors and senior
management members and on the establishment of a formal and transparent
procedure for developing remuneration policies concern; (ii) determining the
terms of the remuneration packages of our Directors and senior management;
(iii) reviewing and approving management’s remuneration proposals with
reference to corporate goals and objectives; and (iv) considering and approving
the grant of share options to eligible participants pursuant to the share
option scheme.
-Terms of Reference-
Nomination
Committee
The Company has established a Nomination Committee
with written terms of reference in compliance with paragraph A5 of the
Corporate Governance Code and Corporate Governance Report as set out in
Appendix 14 to the Listing Rules. The Nomination Committee consists of one Executive Director, being Ms. Xin
Yingmei, and two Independent Non-executive Directors, being Mr. Li Dong and Mr. Zong Ping, with Ms. Xin Yingmei serving as Chairlady of the
Nomination Committee. The primary function of the Nomination Committee is to
make recommendations to our Board on the appointment of members of our Board.
-Terms of Reference-
Investment Management
Committee
The Company has established an Investment
Management Committee. The Investment Management Committee consists of three
Independent Non-executive Directors, namely, Mr. Chan Choo Tee, Mr. Li Dong and Mr. Zong Ping, with Mr. Chan Choo Tee serving as the
Chairman of the Investment Management Committee. The primary function of the
investment management committee is to enhance the effectiveness of our internal
control and risk management procedures and to identify and manage the risks
which we may be exposed to in handling foreign exchange and other investment
transactions.
-Terms of Reference-
Procedures for Shareholders to Propose a Person for Election as a Director:
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Investor Relations
