Corporate Governance

Corporate Governance

The Group is committed to ensuring high standards of corporate governance in the interests of shareholders. The corporate governance practices of the Group meet the standards required by The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Company's board of directors (the "Board") and Board committees overseeing and supervising the management of the business and affairs of the Group meet on a regular basis to ensure that the interests of the Group, as well as its shareholders, are properly protected.

Committee

The Audit Committee of the Board is responsible for ensuring the objectivity and credibility of the Group's financial reporting and for ensuring that the directors have exercised the care, diligence and skills prescribed by law when presenting results to the shareholders. The Audit Committee's authority and duties are set out in written terms of reference.


Members of the Audit Committee are:

Prof Wong Yue Chim, Richard

Chiang Yun

Dr Vince Feng

The Remuneration Committee is responsible for ensuring that there are formal and transparent procedures for developing and overseeing the Company's policies on the remuneration of its executive directors and senior management. In addition, the Remuneration Committee supervises the administration of the Company's share option scheme. The Remuneration Committee's authority and duties are set out in written terms of reference which specify, amongst other things, that it must comprise at least three members, the majority of whom are independent non-executive directors.


Members of the Remuneration Committee are:

Chiang Yun

Li Tzar Kai, Richard

Prof Wong Yue Chim, Richard

The Nomination Committee is responsible for ensuring that there are fair and transparent procedures for the appointment of directors to the Board. The Nomination Committee's authority and duties are set out in written terms of reference which specify, amongst other things, that it must comprise at least three members, the majority of whom are independent non-executive directors.



Members of the Nomination Committee are:

Dr Vince Feng

Li Tzar Kai, Richard

Prof Wong Yue Chim, Richard

Dr Allan Zeman

Chiang Yun

Document

Memorandum of Association and Bye-laws

Corporate Responsibility Policy

Improper Conduct Notification Policy

Shareholders Communication Policy

Sustainability Policy

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