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Audit Committee
In compliance with Rule 3.21 of the Listing Rules and the CG Code as set out in Appendix 14 to the Listing Rules, the Company established an audit committee on 4 September 2009. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control procedures. The audit committee currently comprises four independent non-executive Direcors, namely Mr. Yu Haizong(chairman), Mr. Liu Yi, Mr. Wu Wen and Mdm. Tang Guoqiong.
Terms of Reference -
Remuneration Committee
The Company established a remuneration committee on 4 September 2009 in compliance with the CG Code.The remuneration committee currently comprises three independent non-executive Direcors, namely Mr. Liu Yi(chairman), Mr. Yu Haizong and Mdm. Tang Guoqiong and one executive Director, namely Mr. Wang Hu.
Terms of Reference -
Nomination Committee
The Company established a nomination committee on 4 September 2009 in compliance with the CG Code. The nomination committee currently comprises the non-executive Director, Mr. Teh Wing Kwan (Chairman), and four independent non-executive Directors, namely Mr. Yu Haizong, Mr. Liu Yi, Mr. Wu Wen and Mdm. Tang Guoqiong.
Terms of Reference -
Memorandum of Association