Board Committees

Committee Structure

Committee Members Audit Committee Remuneration Committee Nomination Committee
Chao Guowei, Charles
Lee Kwan Hung
Liu Sai Keung, Thomas
= Committee Chairman = Committee Member

Audit committee

We established our audit committee on 15 October 2007 which has adopted written terms of reference in compliance with the Rules 3.21 to 3.22 of the Main Board Listing Rules. The primary duties of our audit committee are to review and supervise our financial reporting process and internal control systems.

Remuneration committee

We established a remuneration committee on 15 October 2007 which considers and recommends to our board of Directors the remuneration and other benefits paid by us to our Directors and senior management. The remuneration of all our Directors and senior management is subject to regular monitoring by the remuneration committee to ensure that levels of their remuneration and compensation are appropriate.

Nomination committee

We established a nomination committee on 15 October 2007 which considers and recommends to our board of Directors suitably qualified people to become our Directors and is responsible for reviewing the structure, size and composition of our board of Directors on a regular basis.

Audit Committee - Terms of Reference (Chinese version)

Remuneration Committee - Terms of Reference (Chinese version)

Nomination Committee - Terms of Reference (Chinese version)

BOARD DIVERSITY POLICT