Investor Relations
Corporate Governance
Audit Committee
The audit committee is chaired by Mr. Tam King Ching Kenny (an independent non-executive Director) and comprises Mr. Sun Kai Lit (an independent non-executive Director) and Mr. Yau Sze Ka (an independent non-executive Director), each an independent non-executive Director. The primary duties of the audit committee are to provide our Directors with an independent review of the effectiveness of the financial reporting process, internal control and risk management system of our Group, to oversee the audit process and to perform other duties and responsibilities as assigned by our Directors.
Remuneration Committee
The remuneration committee is chaired by Mr. Sun Kai Lit Cliff (an independent non-executive Director) and comprises Mr. Yau Sze Ka (an independent non-executive Director) and Mr. Liu Xuebin (an executive Director). The primary duties of the remuneration committee include (but without limitation): (i) making recommendations to our Directors on the Group’s policy and structure for remunerations of all the Group’s Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) determining the terms of the specific remuneration package of the Group’s Directors and senior management; and (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Group’s Directors from time to time.
Nomination Committee
The nomination committee is chaired by Mr. Yau Sze Ka (an independent non-executive Director) and comprises Mr. Tam King Ching Kenny (an independent non-executive Director) and Ms. Li Suwen (an executive Director). The primary duties of the nomination committee are to make recommendations to our Directors on all new appointments of Directors and senior management, interviewing nominees, to take up references and to consider related matters