Corporate Governance

The Company has established three committees, namely, the Audit Committee, the Remuneration Committee and the Nomination Committee. All of the committees have adopted terms of reference in accordance with the principles set out in the Code on Corporate Governance Practices in Appendix 15 of the GEM Listing Rules.

Members of the Audit Committee
Mr. K.N. CHAN * (Chairman)
Mr. YI Xiqun *
Mr. Andrew P.Y. TSUI *

Members of the Remuneration Committee
Mr. Lawrence L.L. XIN ^ (Chairman)
Mr. K.N. CHAN *
Mr. Andrew P.Y. TSUI *

Members of the Nomination Committee
Mr. Patrick K.C. YEUNG (Chairman)
Mr. Lawrence L.L. XIN ^
Mr. K.N. CHAN *
Mr. YI Xiqun *
Mr. Andrew P.Y. TSUI *

* Independent non-executive directors of the Company
^ Non-executive director and hononary chairman of the Company

Terms of reference
Audit Committee
Remuneration Committee
Nomination Committee