Stock Code: 00419.HK
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Corporate Governance
Audit Committee:
 
Chairman: Mr. YUEN Kin
Members: Dr. WONG Yau Kar, David / Mr. CHU Yuguo
 
The Audit Committee comprises three Independent Non-executive Directors who possess the appropriate business and financial experience and skills to understand financial statements. The Audit Committee is chaired by Mr. YUEN Kin and the other members of the Committee are Dr. WONG Yau Kar, David and Mr. CHU Yuguo.

The Audit Committee is required, amongst other things, to oversee the relationship with the external auditors, to review the Group's annual results, interim results and annual financial statements, to monitor compliance with statutory and listing requirements, to review the scope, extent and effectiveness of the Group's internal control system, and to engage independent legal or other advisers as it determined necessary and to perform investigations.
 
Remuneration Committee:
 
Chairman: Dr. WONG Yau Kar, David
Members: Mr. YUEN Hoi Po / Mr. YUEN Kin
 
The Remuneration Committee comprises three members with expertise in human resources and personnel emoluments. The Remuneration Committee is chaired by Dr. WONG Yau Kar, David, with Mr. YUEN Hoi Po and Mr. YUEN Kin as members. The Remuneration Committee is mainly responsible for the determination of the remuneration packages of Executive Directors and senior management of the Company and making recommendations to the Board on the remuneration of non-Executive Directors.
 
Executive Committee:
 
Chairman: Mr. YUEN Hoi Po
Members: Mr. CHEUNG Wu
 
The Executive Committee currently comprises Mr. YUEN Hoi Po as Chairman and Mr. CHENG Wu as a member. The Executive Committee is mainly responsible for improving the efficiency of the Board’s operation and shorten any operations-related decision making processes, as sometimes it may be practically difficult to convene a full board meeting or to arrange all the Directors to sign a written resolution in a timely manner.
 
Nomination Committee:
 
Chairman: Mr. CHU Yuguo
Members: Dr. WONG Yau Kar, David
 
The Nomination Committee comprises Mr. Chu Yuguo as Chairman and Dr. WONG Yau Kar, David as a member. The Nomination Committee is mainly responsible for reviewing the structure, size and composition of the Board as well as identifying individuals suitable and qualified to become Board members.
 
Corporate Governance Committee:
 
Chairman: Mr. YUEN Hoi Po
Members: Mr. YUEN Kin / Mr. CHU Yuguo
 
The Corporate Governance committee comprises Mr. YUEN Hoi Po as Chairman, Mr. YUEN Kin and Mr. CHU Yuguo as members. The Corporate Governance Committee is mainly responsible for developing and reviewing the Company's policies and practices on corporate governance and making recommendations to the Board; to review and monitor the training and continuous professional development of directors and senior management and reviewing the Company's compliance with the code and disclosure in the Corporate Governance Report.
 
Related Document:
 
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Executive Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Corporate Governance Committee
Memorandum and Articles of Association
List of Directors and their Role and Function
Procedure for Election of Directors