Board Committees
Audit Committee
Main Duties
The main duties of the Audit Committee are to assist the Board in reviewing the financial information and reporting process, risk management and internal control systems, effectiveness of the internal audit function, scope of audit and appointment of external auditor, and arrangements to enable employees of the Company to raise concerns about possible improprieties in financial reporting, internal control or other matters of the Company.
Members
Mr. FAN Chiu Tat Martin (Chairman)
Ms. RU Tingting
Mr. LEUNG Siu Hong
Nomination Committee
Main Duties
The principal duties of the Nomination Committee include reviewing the Board composition, developing and formulating relevant procedures for the nomination and appointment of Directors, making recommendations to the Board on the appointment and succession planning of Directors, and assessing the independence of independent non-executive Directors.
Members
Ms. RU Tingting (Chairman)
Dr. GUAN Yuyan
Mr. HONG Kam Le
Remuneration Committee
Main Duties
The primary functions of the Remuneration Committee include determining or making recommendations to the Board on the remuneration packages of individual executive Directors and senior management, the remuneration policy and structure for all Directors and senior management; and establishing transparent procedures for developing such remuneration policy and structure to ensure that no Director or any of his/her associates will participate in deciding his/her own remuneration.
Members
Mr. LEUNG Siu Hong (Chairman)
Dr. GUAN Yuyan
Ms. RU Tingting
Risk Management and Environmental, Social and Governance Committee
Main Duties
The main duties of the Audit Committee are primarily responsible for supervising and managing the Company’s business operation risk management activities and internal control system; as well as environmental, social and governance (“ESG”) related risks and opportunities. It formulates and implements ESG strategies, policies and objectives, and ensures that these strategies align with the Company’s overall business objectives.
Members
Mr. FAN Chiu Tat Martin (Chairman)
Mr. LEUNG Siu Hong
Dr. LI Zhuang
Mr. FUNG Chi Wang William
Ms. WANG Yingyi
