Board Committees

Audit Committee

The audit committee was established with specific written terms of reference formulated in accordance with the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The audit committee comprises four independent non-executive directors of the Company, namely Mr. Chan Ka Ling, Edmond (Chairman), Mr. Kang Xinquan, Mr. Tian Aiping and Mr. Wang Jimin.

Terms of Reference of The Audit Committee

Remuneration Committee

The remuneration committee was established for the purpose of making recommendations to the Board on the Company's policy and structure for all remuneration of directors and senior management. The remuneration committee comprises four independent non-executive directors of the Company, namely Mr. Chan Ka Ling, Edmond (Chairman), Mr. Wang Jimin, Mr. Kang Xinquan, Mr. Tian Aiping and two executive director, namely Mr. Zhao Yixin and Mr. Liu Genyu.
Terms of Reference of The Remuneration Committee

Nomination Committee

The nomination committee has been established and responsible for reviewing the structure, size and composition of the Board as well as identifying individuals suitable and qualified to become Board members. The nomination committee comprises four independent non-executive directors of the Company, namely Mr. Chan Ka Ling, Edmond, Mr. Wang Jimin, Mr. Kang Xinquan, Mr. Tian Aiping and two executive directors, namely Mr. Zhao Yixin (Chairman) and Ms. Jian Qing.

Terms of Reference of The Nomination Committee


List of Directors and their Roles and Functions