Corporate Governance

Board Committees

The Audit, Remuneration and Nomination Committees are set up by the Board with their roles and authorities delegated by the Board, which are set out in their respective terms of reference.

Audit Committee

The Audit Committee was set up to review, oversee and monitor the Group's financial reporting system and internal control procedures.

The membership of the Committee comprises all the Independent Non-Executive Directors of the Company:

  • Mr. Ng Chi Keung (Independent Non-Executive Director) Chairman
  • Mr. Pao Ping Wing (Independent Non-Executive Director) Member
  • Mr. Chan Kai Nang (Independent Non-Executive Director) Member
Remuneration Committee

The Remuneration Committee was set up to make recommendations to the Board on policy relating to the remuneration of Directors and senior management of the Company. No Director shall be involved in deciding his or her own remuneration. In compliance with the Listing Rules, the majority of the members of the Committee are Independent Non-Executive Directors.

The membership of the Committee comprises:

  • Mr. Chan Kai Nang (Independent Non-Executive Director) Chairman
  • Mr. Pao Ping Wing (Independent Non-Executive Director) Member
  • Mr. Ng Chi Keung (Independent Non-Executive Director) Member
  • Ms. Chan Wai Ling (Executive Director) Member
Nomination Committee

The Nomination Committee was set up to review and assess the structure, size and composition of the Board and to identify and make recommendation to the Board on the selection, appointment or re-appointment for directorship.

The membership of the Committee comprises:

  • Madam. Foo Kam Chu Grace (Chairman and Executive Director) Chairman
  • Mr. Chan Kai Nang (Independent Non-Executive Director) Member
  • Mr. Pao Ping Wing (Independent Non-Executive Director) Member
Bye-laws

Download The Company's Bye-laws

Nomination Procedures for directors

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