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Corporate Profile
Board of Directors and Senior Management
Corporate Governance
The Board provides effective and responsible leadership for the Company. The Directors, individually and collectively, act in good faith in the best interests of the Company and its shareholders. The Company had adopted, for corporate governance purposes, the code provisions of the Code on Corporate Governance Practices (Appendix 14 of the Listing Rules). The Company is in compliance with the code provisions therein.

The Board comprises five Executive Directors and three Independent Non-executive Directors. The Board has appointed the audit committee, the remuneration committee and Nomination Committee to oversee specific areas of the Company’s affairs.

Audit Committee
Mr. Chi Chi Hung, Kenneth (Chairman)
Mr. Deng shichuan
Mr. James Munn
Remuneration Committee
Mr. Chi Chi Hung, Kenneth (Chairman)
Mr. Nie Dong
Mr. Deng shichuan
Mr. James Munn
Nomination Committee
Mr. Chi Chi Hung, Kenneth (Chairman)
Mr. Cheung Wai Kuen
Mr. Deng shichuan
Mr. James Munn
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