I. Committee introduction and Terms of reference

Executive Committee

The Executive Committee was established on 23 August 2012 with terms of reference and such terms of reference is available on the Company’s website. The primary duties of the Executive Committee are to provide day-to-day management of the Company and its subsidiaries.

Chairman Member
Wang Liang Du Dong
Lo Yuen Wa Peter

Audit Committee

The Audit Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange’s website and Company’s website. The primary duties of the Audit Committee are to review and supervise our Group’s financial report process and internal control system.

Chairman Member
Mr. Ha Kee Choy Eugene Mr. Cheung Wing Ping
Mr. To Shing Chuen

Nomination Committee

The Nomination Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange’s website and Company’s website. The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment of Directors and senior management.

Chairman Member
Mr. Wang Liang Mr. Du Dong
Mr. Chen Hui
Mr. Cheung Wing Ping
Mr. Ha Kee Choy Eugene
Mr. To Shing Chuen

Renumeration Committee

The Remuneration Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange’s website and Company’s website. The primary duties of the Remuneration Committee are to make recommendations to our Board on the remuneration policies and structure of the remuneration for the Directors and senior management and to set up a formal and transparent procedure for determination of such remuneration policies.

Chairman Member
Mr. To Shing Chuen Mr. Du Dong
Mr. Cheung Wing Ping
Mr. Ha Kee Choy Eugene

II. Constitutional Document