Company Information Sheet
List of Directors and their Role and Function
Terms of Reference with respect to corporate
governance duties
Procedures for shareholders to propose a person for
election as director
Second Amended and restated memorandum and articles
of association of the Company
Dissemination of Corporate Communications
Audit Committee
The Audit Committee currently comprises three members as
follows:
Ms. Hsu Wai Man Helen (Chairperson)
Mr. Kan Man Wai
Mr. Lau Ngai Kee Ricky
The primary duties of the Audit Committee are to assist the
Board in providing an independent view of the effectiveness
of our Company’s financial reporting process, internal
control and risk management system, to oversee the audit
process and to perform other duties and responsibilities as
assigned by the Board.
Audit Committee’s Terms of Reference
Remuneration Committee
The Remuneration Committee currently comprises three members
as follows:
Mr. Kan Man Wai (Chairman)
Ms. Hsu Wai Man Helen
Mr. Lau Ngai Kee Ricky
The primary duties of the Remuneration Committee include
(but without limitation): (i) making recommendations to the
Directors on the policy and structure for all remuneration
of Directors and senior management and on the establishment
of a formal and transparent procedure for developing
policies on such remuneration; (ii) determining the terms of
the specific remuneration package of the Directors and
senior management; (iii) reviewing and approving
performance-based remuneration by reference to corporate
goals and objectives resolved by the Directors from time to
time.
Remuneration Committee’s Terms of Reference
Nomination Committee
The Nomination Committee currently comprises three members
as follows:
Mr. Lau Ngai Kee Ricky (Chairman)
Mr. Kan Man Wai
Ms. Hsu Wai Man Helen
The primary function of the nomination committee is to make
recommendations to the Board to fill vacancies on the
same.
Nomination Committee’s Terms of Reference
Corporate governance
