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About Us

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Audit Committee

The Company established an audit committee pursuant to a resolution of our Directors passed in 2011 in compliance with Rule 3.21 of the Listing Rules. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of external auditor; review the financial statements and material advice in respect of financial reporting; oversight of internal control procedures of our Company. At present, the audit committee of our Company consists of three members who are Ms. Chan Sze Man, Mr. Tsao Benedict and Mr. Ma Kwun Yung Stephen. Ms. Chan Sze Man is the chairman of the audit committee.

Remuneration Committee

Our Company established a remuneration committee in 2011 with written terms of reference. The primary duties of the remuneration committee are mainly to make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; review performance based remuneration; ensure none of our Directors determine their own remuneration. The remuneration committee consists of three members, namely Mr. Ma Kwun Yung Stephen, Mr. Ma Chi Ming and Ms. Chan Sze Man. Mr. Ma Kwun Yung Stephen is the chairman of the remuneration committee.

Nomination Committee

We established a nomination committee in 2011. The nomination committee consists of three members, comprising Ms. Chan Sze Man, Mr. Tsao Benedict and Mr. Ma Kwun Yung Stephen. The chairman of the nomination committee is Ms. Chan Sze Man.The primary function of the nomination committee is to make recommendations to the Board regarding candidates to fill vacancies on the Board.