Board Committees are formed to assist the Board in fulfilling its duties and overseeing specific company affairs. They are the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Environmental, Social and Governance Committee (“ESG Committee”).
Audit Committee
The audit committee consists of three members, namely Dr. OR Ching Fai, Mrs. TO WONG Wing Yue Annie and Ms. TAM Laiman, our independent non-executive Director. Dr. Or has been appointed as the chairman of the audit committee, and is our independent non-executive Director possessing the appropriate professional qualifications.
The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of the Group, oversee the audit process and perform other duties and responsibilities as assigned by our Board.
Remumeration Committee
The remuneration committee has three members, namely Mr. HUNG Yau Lit(also known as YY Hung), Mrs. TO WONG Wing Yue Annie and Ms. TAM Laiman. Mrs. TO WONG Wing Yue Annie, our independent non-executive Director, has been appointed as the chairman of the remuneration committee.
The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement.
Nomination Committee
The nomination committee consists of two independent non-executive Directors, being Mrs. TO WONG Wing Yue Annie and Ms. TAM Laiman and one executive Director, being Mr. HUNG Yau Lit(also known as YY Hung), who is the chairman of the nomination committee.
The primary duties of the nomination committee are to make recommendations to our Board on the appointment and removal of Directors of our Company
ESG Committee
The ESG committee has three members, namely, Mr. CHEN Zhiping, Mrs. SZE Shui Ling and Dr. Or Ching Fai. Mr. CHEN Zhiping , our COO and executive Director, has been appointed as the chairman of the ESG Committee.
The primary duties of the ESG committee are to advise and assist the Board in managing matters relating to environmental, social and governance of the Group, such as governance, policies, initiatives, performance and reporting.
Other Information
Download Corporate Communication