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Audit Committee

In compliance with Rule 3.21 of the Listing Rules and the CG Code as set out in Appendix 14 to the Listing Rules, the Company established an audit committee on 4 September 2009. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control procedures. The audit committee currently comprises three independent non-executive Directors, namely Mr. Yu Haizong (Chairman) and Mr. Liu Yi and Mr. Wu Wen.

Terms of Reference



Remuneration Committee

The Company established a remuneration committee on 4 September 2009 in compliance with the CG Code.The remuneration committee currently comprises two independent non-executive Directors, namely Mr. Liu Yi (Chairman) and Mr. Yu Haizong and one executive Director, namely Jiang Zhong Ping.

Terms of Reference



Nomination Committee

The company established a nomination committee with written terms of reference in compliance with the CG Code on 1 April 2012. The nomination committee currently comprises five members, being Mr. Teh Wing Kwan (Chairman), Mr. Jiang Zhong Ping, Mr. Yu Haizong, Mr. Lin Yi and Mr. Wu Wen. The primary duties of the nomination committee are to review and make recommendations to the Board of Directors on all appointments and re-appointment of members of the Board of Directors.

Terms of Reference



Memorandum of Association

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