Corporate Governance

AUDIT COMMITTEE

Wong Tak Chuen (Chairman)

Lai Hok Lim

Lien Wai Hung

Audit committee terms of reference

The principal activities of the Audit Committee include the review and supervision of the Group’s financial reporting process (including the preparation of the half yearly and annual results, internal controls and corporate governance).

NOMINATION COMMITTEE

Lei Hong Wai (Chairman)

Lai Hok Lim

Wong Tak Chuen

Lien Wai Hung

Nomination committee terms of reference

The function of the Nomination Committee is to review the structure, size and composition (including the skills, knowledge and experience) of the Board on a regular basis and make recommendations to the Board regarding any proposed changes to complement the Group’s corporate strategy.

REMUNERATION COMMITTEE

Lai Hok Lim (Chairman)

Lei Hong Wai

Wong Tak Chuen

Lien Wai Hung

Remuneration committee terms of reference

The function of the Remuneration Committee is to review and make recommendations to the Board on the Company’s remuneration policy for all remuneration of directors and senior management. The fees of the non-executive directors (including the independent non-executive directors) are determined by the Board.