Corporate
Governance

Board Committees are formed to assist the Board in fulfilling its duties and overseeing specific company affairs. They are the Audit Committee, the Remuneration Committee, the Nomination Committee.

Audit Committee

The audit committee consists of three members, namely Dr. OR Ching Fai, Mrs. TO WONG Wing Yue Annie and Ms. TAM Laiman, our independent non-executive Director. Dr. Or has been appointed as the chairman of the audit committee, and is our independent non-executive Director possessing the appropriate professional qualifications.

The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of the Group, oversee the audit process and perform other duties and responsibilities as assigned by our Board.

Download Terms of Reference

 

Remumeration Committee

The remuneration committee has three members, namely Mr. HUNG Yau Lit(also known as YY Hung), Mrs. TO WONG Wing Yue Annie and Ms. TAM Laiman. Mrs. TO WONG Wing Yue Annie, our independent non-executive Director, has been appointed as the chairman of the remuneration committee.

The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement.

Download Terms of Reference

 

Nomination Committee

The nomination committee consists of two independent non-executive Directors, being Mrs. TO WONG Wing Yue Annie and Ms. TAM Laiman and one executive Director, being Mr. HUNG Yau Lit(also known as YY Hung), who is the chairman of the nomination committee.

The primary duties of the nomination committee are to make recommendations to our Board on the appointment and removal of Directors of our Company

Download Terms of Reference

 

Other Information
Download Memorandum and Articles of Association