Audit committee

The Group established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules pursuant to a resolution of directors passed on 2013. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of the external auditor, review the financial statements and material advice in respect of financial reporting and oversee the internal control procedures of the Group. At present, the audit committee comprises Mr. Luk Chi Shing, Mr. Xu Jiaming and Mr. Eddie Hurip, all being independent non-executive directors. Mr. Luk Chi Shing is the chairman of the audit committee.

Terms of Reference

Nomination committee

The Group established a nomination committee on 2013 with written terms of reference. The primary functions of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. At present, the nomination committee comprises Mr. Jiang, being chairman and executive director, Mr. Xu Jiaming and Mr. Eddie Hurip, both being independent non-executive directors. Mr. Jiang is the chairman of the nomination committee.

Terms of Reference

Remuneration committee

The Group established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules pursuant to a resolution of directors passed on 2013. The primary functions of remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all directors and senior management of the Group, review performance based remuneration and ensure none of directors determine their own remuneration. At present, remuneration committee comprises Mr. Luk Chi Shing and Mr. Eddie Hurip, both being the Group's independent non-executive directors and Mr. Shao Xiaoqiang, being the Group's chief executive officer and executive director. Mr. Eddie Hurip is the chairman of the remuneration committee.

Terms of Reference

Memorandum and Articles of Association


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List of Directors and their Role and Function


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Procedures for Shareholders to Propose a Person for Election as a Director


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