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Constitutional documents
A copy of the memorandum of association and articles of association of the Company can be downloaded from below
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In accordance with the requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ("Listing Rules"), the Company has established an audit committee in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules and appointed a qualified accountant to oversee the Company’s financial reporting procedures and internal controls so as to ensure compliance with the Listing Rules.

In accordance with the requirements of the Listing Rules, the Company has also established each a renumeration committee, a nomination committee and a corporate governance committee in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules.

The Company has also adopted a system of corporate governance.

The Company is committed to the view that the Board should include a balanced composition of executive and non-executive Directors (including independent non-executive Directors) so that there is a strong independent element on the Board, which can effectively exercise independent judgment. The Company is also committed to the view that the independent non-executive Directors should be of sufficient caliber and number for their views to carry weight. The independent non-executive Directors, are free of any business or other relationship with the Directors or the Group in general which could interfere in any material manner with the exercise of their independent judgment.

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:


 

Board committee
Director
Audit
committee
Remuneration
committee
Nomination
committee
Corporate governance
committee
  Mr. Qian Lirong        
  Mr. Jiang Wei   Member   Chairman
  Dr. Fung Kwan Hung        
  Professor Jin Xiaofeng Member   Chairman  
  Mr. Poon Yick Pang Philip Chairman Member Member Member
  Mr. Ng Wai Hung Member Chairman   Member
  Ms. Jia Lina Member   Member  

Notes:
Chairman:   Chairman of the relevant Board committee
Member:     Member of the relevant Board committee

The written terms of reference of each of the audit committee of the Company can be downloaded from below:
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The written terms of reference of each of the remuneration committee of the Company can be downloaded from below:
Download

The written terms of reference of each of the nomination committee of the Company can be downloaded from below:
Download

The written terms of reference of each of the corporate governance committee of the Company can be downloaded from below:
Download