Investor Relations

Corporate Governance

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CORPORATE GOVERNANCE

Audit committee

Our Company established an audit committee on November 25, 2015 in compliance with Rule 3.21 of the Listing Rules. Written terms of reference in compliance with paragraph C.3.3 of the CG Code has been adopted. The primary roles of our audit committee include, but are not limited to, (a) making recommendations to our Board on the appointment, reappointment and removal of the external auditor, and approving the remuneration and terms of engagement of the external auditor, and any questions of its resignation or dismissal; (b) monitoring integrity of our financial statements and annual report and accounts, half-year report and, if prepared for publication, quarterly reports, and reviewing significant financial reporting judgments contained in them; and (c) reviewing our financial controls, internal control and risk management systems. Our audit committee consists of three members, namely, Dr. Cheung Wai Bun Charles J.P., Dr. Chan Yue Kwong Michael and Dr. Wong Ho Ching. Dr. Cheung Wai Bun Charles J.P. is the chairman of our audit committee.
 

>Terms of Reference


Remuneration committee

Our Company established a remuneration committee on November 25, 2015 in compliance with Rule 3.25 of the Listing Rules. Written terms of reference in compliance with paragraph B.1.2 of the CG Code has been adopted. The primary roles of our remuneration committee include, but are not limited to, (a) making recommendations to our Board on our policy and structure for the remuneration of all of our Directors and senior management personnel and on the establishment of a formal and transparent procedure for developing remuneration policy; (b) reviewing and approving our management’s remuneration proposals with reference to our Board’s corporate goals and objectives; and (c) making recommendations to our Board on the remuneration of non-executive Directors. Our remuneration committee consists of five members, namely, Dr. Wong Ho Ching, Dr. Cheung Wai Man William, Dr. Chan Yue Kwong Michael, Mr. Ngai Chi Ho Alwin, and Ms. Chan Yik Yu. Dr. Wong Ho Ching is the chairman of our remuneration committee.

>Terms of Reference


Nomination committee

Our Company established a nomination committee on November 25, 2015 in compliance with paragraph A.5.1 of the CG Code. Written terms of reference in compliance with paragraph A.5.2 of the CG Code has been adopted. The primary roles of our nomination committee include, but are not limited to, (a) reviewing the structure, size and composition (including the skills, knowledge and experience) of our Board at least annually and making recommendations on any proposed changes to our Board to complement our corporate strategy; (b) identifying individuals suitably qualified to become our Board members and selecting or making recommendations to our Board on the selection of individuals nominated for directorships; and (c) assessing the independence of our independent non-executive Directors. Our nomination committee consists of five members, namely, Dr. Chan Yue Kwong Michael, Dr. Cheung Wai Bun Charles J.P., Dr. Cheung Wai Man William, Mr. Ngai Shing Kin and Dr. Chan Ronald Yik Long. Dr. Chan Yue Kwong Michael is the chairman of our nomination committee.

>Terms of Reference


Director Nomination Procedures

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The Board of Directors – Corporate Governance Functions

>Terms of Reference


List of Directors and their Roles and Functions

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Disclosure Policy

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Schedule of Matters Specially Reserved For the Board of Directors and Functions Delegated to the Management of the Company

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Policy for Employees to Raise Concerns About Possible Improprieties

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