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 three 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.

AUDIT Committee
Mr. Lau Hon Kee ( Chairperson )
Mr. Zhu Yao Bin
Ms. Lin Yan

Remuneration Committee
Ms. Lin Yan ( Chairperson )
Mr. Lau Hon Kee
Mr. Wang Jian Sheng