Audit Committee
The Audit Committee comprises wholly non-executive directors of the Company, amongst which three are independent. The Audit Committee oversees and reviews the accounting principles, practices and audit process adopted by the Group and provides an independent review of the effectiveness of auditing, internal control and financial reporting matters.
The Audit Committee comprises wholly non-executive directors of the Company, amongst which three are independent. The Audit Committee oversees and reviews the accounting principles, practices and audit process adopted by the Group and provides an independent review of the effectiveness of auditing, internal control and financial reporting matters.
Member of Audit Committee
Mr.LI, I-Nan
Mr.CHENG, Kar Shing
Mr.FENG, Lei Ming
Mr.HO, Shing Chak
Remuneration Committee
The Remuneration Committee comprises three independent non-executive directors of the Company. It is responsible for advising the Board on and reviewing the emolument policies towards directors and senior management. The Remuneration Committee also assesses performance and approves the terms of the service contracts (if any) of executive directors.
Member of Remuneration Committee
Mr.CHENG, Kar Shing
Mr.FENG, Lei Ming
Mr.HO, Shing Chak
Corporate Governance