Audit Committee
We have established an audit committee in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to review and supervise the financial reporting process and internal controls system of the Group, review and approve connected transactions and to advise the Board. The audit committee comprises three independent non-executive Directors, namely Mr. Chester Tun Ho Kwok, Mr. Tin Fan Yuen and Ms. Lily Li Dong. Mr. Chester Tun Ho Kwok, being the chairman of the committee, is appropriately qualified as required under Rules 3.10(2) and 3.21 of the Listing Rules.
Mr. Chester Tun Ho Kwok (Chairman) Mr. Tin Fan Yuen Ms. Lily Li Dong Terms of Reference
Remuneration Committee
We have established a remuneration committee in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to review and make recommendations to the Board regarding the terms of remuneration packages, bonuses and other compensation payable to our Directors and senior management. The remuneration committee comprises one executive Director, namely Mr. Andy Xuan Zhang, and two independent non-executive Directors, namely Mr. Tin Fan Yuen and Ms. Lily Li Dong. Mr. Tin Fan Yuen is the chairman of the committee.
Mr. Tin Fan Yuen (Chairman) Mr. Andy Xuan Zhang Ms. Lily Li Dong Terms of Reference
Nomination Committee
We have established a nomination committee in compliance with the Corporate Governance Code set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee are to make recommendations to our Board regarding the appointment of Directors and Board succession. The nomination committee comprises one executive Director, namely Mr. Andy Xuan Zhang, and two independent non-executive Directors, namely Mr. Chester Tun Ho Kwok and Ms. Lily Li Dong. Mr. Andy Xuan Zhang is the chairman of the committee.
Environmental, Social and Governance Committee
We have established an environmental, social and governance committee. The primary duties of the environmental, social and governance committee are to review and monitor the Group's environmental, social responsibility and corporate governance policies and practices to ensure compliance with the relevant legal and regulatory requirements, monitor and respond to emerging environmental, social responsibility and corporate governance issues and make recommendations to the Board where appropriate to improve the Group's environmental, social responsibility and corporate governance performance. The environmental, social and governance committee comprises a minimum of three members consisting of the chairman of the Board and the Company's Chief Executive, namely Mr. Andy Xuan Zhang. Mr. Andy Xuan Zhang is the chairman of the committee.
Mr. Andy Xuan Zhang (Chairman) Mr. Dong Jiang Mr. Xiao Guang Yang Terms of Reference
Executive Committee
We have established an executive committee. The primary duties of the executive committee are to provide day-to-day management of the Group and to exercise the functions and responsibilities of the Board between regular board meetings of the Company. The executive committee comprises a minimum of three members consisting of the chairman of the Board and the Company's Chief Executive, namely Mr. Andy Xuan Zhang. Mr. Andy Xuan Zhang is the chairman of the committee.
Mr. Andy Xuan Zhang (Chairman) Mr. Dong Jiang Mr. Xiao Guang Yang Terms of Reference