| Board of Directors |
|
| Executive Directors |
Mr. Sun Hailong
Mr. Xue Yunfei
Mr. Yang Jiantong
|
| Non-Executive Directors |
Mr. Chin Jin
|
| Independent Non-Executive Directors |
Mr. Lau Chi Pang
Mr. Wang Xiaolong
Ms. Wong Wan Lung
|
| Audit Committee |
|
| Members |
Ms. Wong Wan Lung(Chairman) ,Mr. Lau Chi Pang ,Mr. Wang Xiaolong |
| Duties |
The primary duties of the audit committee include ensuring that an effective financial reporting and internal control system is in place and compliance of the Listing Rules, controlling the completeness of our Company’s financial statements, selecting external auditors and assessing their independence and qualifications, and ensuring the effective communication between our internal and external auditors.
>Terms of Reference |
| Remuneration Committee |
|
| Members |
Mr. Wang Xiaolong (Chairman),Mr. Lau Chi Pang ,Ms. Wong Wan Lung ,Mr. Yang Jiantong |
| Duties |
The primary duties of the remuneration committee include assisting the Board in determining the remuneration policy for and structure of the Directors and senior management, reviewing incentive schemes and service contracts of the Directors, and ensuring the execution of the remuneration packages of the executive Directors and senior management.
>Tems of Reference |
| Nomination Committee |
|
| Members |
Mr. Wang Xiaolong (Chairman),Mr. Lau Chi Pang ,Ms. Wong Wan Lung ,Mr. Yang Jiantong |
| Duties |
The primary duties of the nomination committee include assisting the Board in identifying suitable candidates for the Directors and making recommendations to the Board, assessing the structure and composition of the Board, preparing, making recommendations to and supervising the execution of the nomination policy of our Company.
>Tems of Reference |