HKEx Stock Code: 8026

Corporate Governance

OVERVIEW

The Company is committed to maintaining high standards of corporate governance with a view to assuring the conduct of management of the Company as well as protecting the interests of all shareholders. The good corporate governance principles adpoted by the Company emphasises the leadership of a quality board, control on the Company, effective internal controls, transparency and accountability to all shareholders.

BOARD OF DIRECTORS


COMMITTEES

Audit Committee
  • Composition
    Ms. Poon Yan Wai (Chairman)
    Mr. Chen Weixi
    Mr. Xu Xiaoping
    Mr. Lam Kwok Cheong
  • Terms of Reference
Remuneration Committee
  • Composition
    Mr. Xu Xiaoping (Chairman)
    Mr. Lam Kwok Cheong
    Mr. Xu Zhigang
  • Terms of Reference
Nomination Committee
  • Composition
    Mr. Xu Zhigang (Chairman)
    Mr. Xu Xiaoping
    Mr. Lam Kwok Cheong
  • Terms of Reference