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Corporate Governance

Corporate Governance Functions

The board of directors of the Company is responsible for performing the corporate governance functions. Its terms of reference include but not limited to the followings:

  1. to develop and review the corporate governance policies and practices of the Company;
  2. to review and monitor the training and continuous professional development of directors and senior management;
  3. to review and monitor the Company’s policies and practices on compliance with legal and regulatory requirements;
  4. to develop, review and monitor the code of conduct applicable to directors and employees; and
  5. to review the Company’s compliance with the Corporate Governance Code and disclosures in the Corporate Governance Report as required under the Appendix 14 of the Listing Rules.
Audit Committee

Members

  • Dr. Chan Yee Wah, Eva (Chairlady)
  • Mr. Pao Ping Wing
  • Mr. Cheng Kai Tai, Allen
Terms of Reference


Nomination Committee

Members

  • Ms. CAO Guoxian (Chairman)
  • Mr. PAO Ping Wing
  • Mr. CHENG Kai Tai, Allen
  • Dr. CHAN Yee Wah, Eva
Terms of Reference


Remuneration Committee

Members

  • Mr. PAO Ping Wing (Chairman)
  • Mr. CHENG Kai Tai, Allen
  • Mr. CAO Guoxian
Terms of Reference


List of Directors and their Role and Function
Please Download


Memorandum and Articles of Association
Please Download


Procedures for Election of Directors
Please Download