CORPORATE GOVERNANCE

 

Download AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Audit Committee

Pursuant to Rule 3.21 of the Listing Rules, our Company has established an audit committee On June 12, 2015 with written terms of reference in compliance with paragraph C3 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to be responsible for the communication, supervision and review in connection with the internal and external audit of our Company.
The audit committee consists of three independent non-executive Directors, which are Mr. Zhu Lin, Mr. Yu Miao and Mr. Ho Kenneth Kai Chung. Mr. Zhu Lin is the chairman of the committee
.

Download: Terms of Reference of the Audit Committee of the Board of Directors
 

Remuneration Committee

Our Company has established a remuneration committee on June 12, 2015 with written terms of reference in compliance with paragraph B1 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to review and formulate remuneration plans, performance evaluation system and incentive schemes for the directors and senior management; make proposals to our Board, and oversee the implementation of the plans or systems.
The remuneration committee consists of three independent non-executive Directors, which are Mr. Yu Miao, Mr. Ho Kenneth Kai Chung and Mr. Zhu Lin. Mr. Yu Miao is the chairman of the committee.


Download: Terms of Reference of the Remuneration Committee of the Board of Directors
 

Nomination Committee

Our Company has established a nomination committee on June 12, 2015 with written terms of reference in compliance with paragraph A5 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee are to assist our Board in formulating the procedures and criteria for electing and appointing the directors and senior management of our Company, conducting initial assessment of qualifications and background of the potential suitable candidates.
The nomination committee consists of one executive Director and two independent non-executive Directors. The one executive Director is Mr. Ge Yi and the two independent non-executive Directors are Mr. Ho Kenneth Kai Chung and Mr. Zhu Lin. Mr. Ge Yi is the chairman of the committee.


Download: Terms of Reference of the Nomination Committee of the Board of Directors
 
Download: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  
Download:  PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTIONAS A DIRECTOR OF THE COMPANY 
Download: BOARD DIVERISTY POLICY
Download: PRIVACY  NOTICE