The Company recognizes the importance of good corporate governance to the Company’s healthy growth and has devoted considerable efforts to identifying and formulating corporate governance practices appropriate to the Company’s needs.
The Audit Committee, Remuneration Committee and the Nomination Committee, all of which comprising a majority of independent non-executive directors, will ensure proper and transparent practices and provide the necessary checks and balances.
The Group maintains a high level of transparency by making open and timely disclosure of relevant information. The Group also encourages communication with its shareholders and investors through various channels such as the AGM, analyst meetings and other conferences.
Board Committees
Audit Committee
Composition
Mr. Li Chi Chung (Chairman)
Mr. So Hon Cheung, Stephen (Member)
Dr. Huang Zhijian (Member)
Remuneration Committee
Composition
Mr. So Hon Cheung, Stephen (Chairman)
Mr. Li Chi Chung (Member)
Mr. Chiu Hang Tai (Member)