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Corporate governance




Company Information Sheet
List of Directors and their Role and Function
Terms of Reference with respect to corporate governance duties
Procedures for shareholders to propose a person for election as director
Amended and restated memorandum and articles of association of the Company



Audit Committee
The Audit Committee currently comprises three members as follows:

Mr. Wong Yik Chung John (Chairman)
Mr. Wong Chi Chiu
Mr. Li Shui Yan

The primary duties of the Audit Committee are to assist the Board in providing an independent view of the effectiveness of our Company’s financial reporting process, internal control and risk management system, to oversee the audit process and to perform other duties and responsibilities as assigned by the Board.




Audit Committee’s Terms of Reference



Remuneration Committee
The Remuneration Committee currently comprises three members as follows:

Mr. Wong Chi Chiu (Chairman)
Mr. Wong Yik Chung John
Mr. Cheng Wai Tak


The primary duties of the Remuneration Committee include (but without limitation): (i) making recommendations to the Directors on the policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) determining the terms of the specific remuneration package of the Directors and senior management; (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Directors from time to time.



Remuneration Committee’s Terms of Reference



Nomination Committee
The Nomination Committee currently comprises three members as follows:

Mr. Cheng Wai Tak (Chairman)
Mr. Wong Yik Chung John
Mr. Li Shui Yan

The primary function of the nomination committee is to make recommendations to the Board to fill vacancies on the same.




Nomination Committee’s Terms of Reference