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 three independent non-executive directors of the Company, namely Dr. Su Lixin (Chairman),  Mr. Kang Xinquan and Dr. Xu Shiqing.

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 three independent non-executive directors of the Company, namely Dr. Xu Shiqing (Chairman), Mr. Kang Xinquan, Dr. Su Lixin and two executive director, namely Mr. Shu Qian and Mr. Wu Yuanchen.
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 three independent non-executive directors of the Company, namely Dr. Su Lixin,  Mr. Kang Xinquan and Dr. Xu Shiqing and two executive directors, namely Mr. Shu Qian (Chairman) and Mr. Wu Yuanchen.

Terms of Reference of The Nomination Committee

List of Directors and their Roles and Functions