BOARD COMMITTEES

The following Board committees have been established: the Audit Committee, the Remuneration Committee and the Nomination Committee. The committees operate in accordance with terms of reference established by the Board of Directors.

  • Audit Committee

    The primary functions of our Audit Committee are to review and supervise the financial reporting process, internal control and risk management system of our Group, oversee the audit process, provide advice and comments to our Board, perform other duties and responsibilities as may be assigned by our Board, and review and oversee the risk management of our Company.

    The Audit Committee consists of:

    Mr. ZHAO Hongqiang
    Mr. TANG Shun Lam
    Mr. NI Zhengdong

    Terms of Reference for the Audit Committee

  • Remuneration Committee

    The primary functions of the Remuneration Committee are to establish, review and make recommendations to our Directors on our policy and structure concerning remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing policies concerning such remuneration, determine the terms of the specific remuneration package of our Directors and senior management, and review and approve performance-based remuneration by reference to corporate goals and objectives resolved by our Directors from time to time.

    The Remuneration Committee consists of:

    Mr. TANG Shun Lam
    Mr. NI Zhengdong
    Mr. HU Gang

    Terms of Reference for the Remuneration Committee

  • Nomination Committee

    The primary responsibilities of the Nomination Committee are to review the structure, size and composition of our Board on a regular basis and make recommendations to our Board regarding any proposed changes to the composition of our Board, identify, select or make recommendations to our Board on the selection of individuals nominated for directorship, ensure the diversity of our Board members, assess the independence of our independent non-executive Directors, and make recommendations to our Board on relevant matters relating to the appointment, reappointment and removal of our Directors and succession planning for our Directors.

    The Nomination Committee consists of:

    Mr. NI Zhengdong
    Mr. KWAN Ming Sang Savio
    Mr. CHEN Xiaohua

    Terms of Reference for the Nomination Committee