誠通四海 信贏天下

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  • Rm 2606B, Bank of America Tower, Central, HK

 

 

About Us

Board Committees

 

Audit Committee


Members :

Mr. Wong Wai Chun Alex (the Chairman of the committee), Mr. Su Xihe and Mr. He Yaode

The Audit Committee was set up with the responsibility of reviewing and providing supervision over the Group's financial reporting process and internal controls to comply with the applicable accounting standards, the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules") and legal requirements. The Audit Committee has specific written terms of reference which follow closely with the requirement of the Code on Corporate Governance Practices ("CG Code").

 

Remuneration Committee


Members :

Mr. Su Xihe (the Chairman of the committee), Mr. Wong Wai Chun Alex and Mr. He Yaode

The Remuneration Committee was set up with the responsibility of recommending to the Board the remuneration policy of all the Directors and the senior management. The Remuneration Committee has specific written terms of reference which follow closely with the requirement of the CG code.

 

Nomination Committee


Members :

Mr. Liu Jieshan (the Chairman of the committee), Mr. Su Xihe, Mr. Wong Wai Chun Alex and Mr. He Yaode

The Nomination Committee was set up with the responsible for making recommendations to the Board regarding the Group’s engagement of appropriate directors and managerial personnel (including the skills, knowledge and experience) to complement the Company’s corporate strategies. The Nomination Committee normally meets at least once a year for reviewing the current structure, size and composition of the Board.