审核委员会

审核委员会的主要职责包括确保设有有效的财务申报、内部监控及风险管理系统及遵守上市规则、监控本公司财务报表的完整性、甄选外聘核数师及评估其独立性与资历,以及确保内部及外聘核数师之间的有效沟通。审核委员会初步由三名成员组成,即林继阳先生、张汉成先生及周安达源先生。林继阳先生为审核会主席。

薪酬委员会

薪酬委员会的主要职责包括协助董事会厘定董事及高级管理层的薪酬政策及架构、检讨奖励计划及董事服务合同,以及确保实行执行董事及高级管理层的薪酬待遇。薪酬委员会初步由三名成员组成,即林继阳先生、林珲先生及周安达源先生。林继阳先生为薪酬委员会主席。

提名委员会

提名委员会的主要职责包括协助董事会物色合适的董事人选并向其提出推荐建议、评估董事会的架构及组成、制定、建议及监督实行本公司的提名政策。提名委员会初步由三名成员组成,即林珲先生、林继阳先生及张汉成先生。林珲先生为提名委员会主席。

Audit Committee 

The primary duties of the Audit Committeeinclude ensuring that an effective financialreporting, internal control andrisk management systems are in place and compliance of theListing Rules,controlling the completeness of our Company’s financial statements,selectingexternal auditors and assessing their independence and qualifications,and ensuring theeffective communication between our internal and externalauditors. The Audit Committeeinitially comprises three members, namely Mr. LamKai Yeung, Mr. Zhang Hancheng and Mr.Chau On Ta Yuen. Mr. Lam Kai Yeung is thechairman of the Audit Committee.

 

Remuneration Committee 

The primary duties of the RemunerationCommittee include assisting the Board indetermining the remuneration policy forand structure of our Directors and senior management,reviewing incentiveschemes and service contracts of our Directors, and ensuring the executionofthe remuneration packages of the executive Directors and senior management.TheRemuneration Committee initially comprises three members, namely Mr. Lam KaiYeung, Mr.Lin Hui and Mr. Chau On Ta Yuen. Mr. Lam Kai Yeung is the chairman ofthe RemunerationCommittee.

 

Nomination Committee 

The primary duties of the NominationCommittee includeassisting the Board in identifying suitable candidates for ourDirectors and makingrecommendations to the Board, assessing the structure andcomposition of the Board,preparing, making recommendations to and supervisingthe execution of the nomination policyof our Company. The Nomination Committeeinitially comprises three members, namely Mr.Lin Hui, Mr. Lam Kai Yeung and Mr.Zhang Hancheng. Mr. Lin Hui is the chairman of theNomination Committee.