Corporate Governance

BOARD COMMITTEES

Audit Committee

Our Company established an audit committee pursuant to a resolution of our Directors passed on 19 September 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duty of the audit committee of our Company is to review and supervise our Company's financial reporting process and internal control systems of our Group. The audit committee of our Company consists of Mr. Tsui Yung Kwok (徐容國先生), Mr. Meng Qinguo (孟勤國先生) and Mr. Zhou Xiaoxiong (周小雄先生) (all being independent non-executive Directors). The audit committee of our Company is chaired by Mr. Tsui Yung Kwok (徐容國先生) .

> Terms of Reference Remuneration Committee

Our Company established a remuneration committee on 19 September 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee of our Company include making recommendations to the Board on our Company's structure and policy for remuneration of Directors and senior management, reviewing the terms of remuneration packages, determining the award of bonuses and considering the grant of options under the Share Option Scheme. The remuneration committee of our Company consists of Ms. Zhou, Mr. Meng Qinguo (孟勤國先生) and Mr. Zhou Xiaoxiong (周小雄先生), of whom Mr. Meng Qinguo (孟勤國先生) and Mr. Zhou Xiaoxiong (周小雄先生) are independent non-executive Directors. The remuneration committee of our Company is chaired by Mr. Meng Qinguo (孟勤國先生), our independent non-executive Director.

> Terms of Reference Nomination Committee

Our Company established a nomination committee on 19 September 2009 with written terms of reference in compliance with the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee of our Company include reviewing the structure, size and composition of the board of Directors, assessing the independence of independent non-executive Directors and making recommendations to the board on matters relating to the appointment of Directors. The nomination committee of our Company consists of Ms. Zhou, Mr. Meng Qinguo (孟勤國先生) and Mr. Zhou Xiaoxiong (周小雄先生) , of whom Mr. Meng Qinguo (孟勤國先生) and Mr. Zhou Xiaoxiong (周小雄先生) are independent non-executive Directors. The nomination committee of our Company is chaired by Ms. Zhou, our executive Director.

> Terms of Reference Memorandum and Articles of Association > Please download Procedures for Shareholders to propose a person for election as a Director > Please download Shareholders Communication Policy > Please download Dissemination of Corporate Communications and requesting printed copy of Corporate Communications > Please download List of Directors and Their Role and Function > Please download