CORPORATE GOVERNANCE



The Group focuses on corporate governance with the Directors and management team playing a key role in developing a model of governance to enhance the long term shareholders' value, emphasizing on honesty, trust and integrity, accountability and openness.

The Board is currently composed of two Executive Directors and three Independent Non-executive Directors. Regular meetings of the Board are conducted and all Directors are notified in advance with full information given, in line with the relevant requirements as set out in Appendix 14 "Code of Corporate Governance Practices" of the Listing Rules. For dealing in shares, the relevant provisions in Securities and Futures Ordinance on disclosure of interest (Parts XV) are duly complied with, and the Listing Rules Appendix 10 "Model Code for Securities Transactions" are duly adopted.

Download Procedures for Shareholders to Propose a Person for Election as a Director

Download Board Diversity Policy

AUDIT Committee
Ms. Cheung Siu Wan ( Chairperson )
Mr. Guo Yan Jun
Ms. Lin Yan

Download Terms of Reference for Audit Committee

Remuneration Committee
Ms. Lin Yan ( Chairperson )
Mr. Guo Yan Jun
Mr. Wang Jian Sheng

Download Terms of Reference for Remuneration Committee

Nomination Committee
Mr. WANG Jian Sheng ( Chairperson )
Mr. GUO Yan Jun
Ms. CHEUNG Siu Wan

Download Terms of Reference for Nomination Committee

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