Corporate Goverance


Audit Committee

The primary duties of the audit committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management systems of our Group, overseeing the audit process and performing other duties and responsibilities as assigned by our Board.

The audit committee consists of Mr. Look Andrew, Mr. Ma Ching Nam and Mr. Lam Chi Hang Josekin. The chairman of the audit committee is Mr. Look Andrew.


Remuneration Committee

The primary duties of the remuneration committee include, without limitation, the following: (i) making recommendations to the Board on our 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 specific remuneration packages of all directors and senior management; and (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Board from time to time.

The remuneration committee consists of Mr. Lam Chi Hang Josekin, Mr. Look Andrew and Mr. Ma Ching Nam. The chairman of the remuneration committee is Mr. Lam Chi Hang Josekin.


Nomination Committee

The primary functions of the nomination committee include, without limitation, 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 consists of Mr. Tang Chi Fai, Mr. Look Andrew and Mr. Lam Chi Hang Josekin. The chairman of the nomination committee is Mr. Tang.