Corporate Governance

Audit Committee

Our Company established an audit committee in compliance with Rule 3.21 of the Listing Rules with written terms of reference in compliance with the Corporate Governance Code. Mr. Li Zhouxin has been appointed as the chairman and a member of the Audit Committee; Mr. Lee Man Chiu and Mr. Jiang Guoliang have been appointed as members of the Audit Committee.

Nomination Committee

Our Company established a nomination committee with written terms of reference in compliance with the Corporate Governance Code. Mr. Li Zhouxin has been appointed as the chairman and a member of the Nomination Committee; and Mr. Lee Man Chiu and Mr. Jiang Guoliang have been appointed as members of the Nomination Committee.

Remuneration Committee

Our Company established a remuneration committee in compliance with Rule 3.25 of the Listing Rules with written terms of reference in compliance with the Corporate Governance Code. Mr. Lee Man Chiu has been appointed as the chairman and a member of the Remuneration Committee; Mr. Li Zhouxin and Mr. Jiang Guoliang have been appointed as members of the Remuneration Committee.

Policy

1. Board Diversity Policy (click to view)

2. Anti-Corruption Policy and Code of Conduct (click to view)

3. Whistleblowing Policy (click to view)

4. Shareholders Communication Policy (click to view)

5. TERMS OF REFERENCE OF AUDIT COMMITTEE (click to view)

6. TERMS OF REFERENCE OF NOMINATION COMMITTEE (click to view)

7. TERMS OF REFERENCE OF REMUNERATION COMMITTEE (click to view)