About Us

Corporate Governance

We have established the following committees in our board of directors (“Board”), of which the operation is in accordance with terms of reference established by our Board:

Audit Committee

The primary duties of the audit committee are to, among other things, review and approve our group’s financial reporting process and internal control and risk management system, oversee our audit process and perform other duties and responsibilities as assigned by our board of directors. The audit committee consists of three independent non-executive directors, namely Mr. Chiu Chi Wing, Mr. Wu Sai Him and Prof. Wang Dawu. Mr. Chiu Chi Wing is the chairman of the audit committee.

Terms of Reference

Remuneration committee

The primary duties of the remuneration committee are to, among other things, formulate our remuneration policy, review and determine the terms of remuneration packages of our directors and senior management and review and approve performance-based remuneration with reference to our corporate goals and objectives resolved by our board of directors from time to time. The remuneration committee consists of three independent non-executive directors, namely Mr. Chiu Chi Wing, Mr. Wu Sai Him and Prof. Wang Dawu. Mr. Wu Sai Him is the chairman of the remuneration committee.

Terms of Reference

Nomination committee

The primary duties of the nomination committee are to, among other things, formulate our nomination policy and make recommendations to any proposed changes to our board of directors. The nomination committee consists of three independent non-executive directors, namely Mr. Chiu Chi Wing, Mr. Wu Sai Him and Prof. Wang Dawu. Mr. Wu Sai Him is the chairman of the nomination committee.

Terms of Reference

Compliance Committee

The primary duties of the compliance committee are to, among other things, conduct on-going assessments in response to new legal and regulatory requirements, update compliance and internal control procedures and oversee their implementation from time to time. The compliance committee comprises Ms. Zhen Yaman (our executive director and compliance officer), Mr. Huang Zhanxiong (our executive director), Ms. Chan Sin Ling (our chief financial officer and company secretary) and Mr. Li Yanan (our PRC legal consultant). Ms. Zhen Yaman is the chairlady of the compliance committee.

Amended and Restated Memorandum and Articles of Association

List of Directors and their Role and Function

Procedures to Nominate Persons as Director