Corporate Governance

Committee Audit Committee Remuneration Committee Nomination Committee
Main Duty The primary duties of our audit committee are mainly to make recommendations to the Board on the appointment and dismissal of the external auditor, review the financial statements and information and provide advice in respect of financial reporting and oversee the internal control procedures of our Company.

Detail terms of reference
The primary functions of our remuneration committee are to make recommendations to the Board on the overall remuneration policy and the structure relating to all Directors and senior management of our Group, review performance-based remuneration and ensure none of our Directors determines their own remuneration.

Detail terms of reference
Our nomination committee has written terms of reference in compliance with the CG Code. The primary functions of our nomination committee are to review the structure, size and composition (including the skills, knowledge and experience) of the Board at least annually and make recommendations to the Board on any proposed changes to the Board to complement our Company’s corporate strategy; identify individuals suitably qualified as potential Board members and select or make recommendations to the Board on the selection of individuals nominated for directorships; to assess the independence of our independent non-executive Directors; and make recommendations to the Board on the appointment or reappointment of Directors and succession planning of Directors, in particular that of our Co-CEOs and our chairman.

Detail terms of reference
Member Fan, Chiu Tat Martin (Chairman)
Ms. Ru, Tingting
Leung, Siu Hong
Leung, Siu Hong (Chairman)
Dr. Guan, Yuyan
Ms. Ru, Tingting
Ms. Ru, Tingting (Chairman)
Dr. Guan, Yuyan
Mr. Hong, Kam Le
Memorandum And Articles Of Association
11/F China Aerospace Centre,
No.143 Hoi Bun Road, Kwun Tong
(852) 2541 7216
(852) 2542 1202