Audit Committee

The primary duties of the audit committee are to assist our board of directors in providing an independent view of the effectiveness of our group’s financial reporting process, internal control and risk management systems to oversee the audit process and to perform other duties and responsibilities as assigned by our board of directors.

The audit committee consists of three independent non-executive directors being Mr. Cheng Fu Kwok David, Mr. Cheng Yuk Wo and Mr. Li Wai Kwan. Mr. Cheng Yuk Wo serves as the chairman of the audit committee.

Terms of Reference for Audit Committee

Remuneration Committee

The primary duties of the remuneration committee include but without limitation, the following: (i) making recommendations to our directors on the policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) making recommendations to our board of directors on the terms of individual remuneration package of executive directors and senior management; (iii) making recommendations to our board of directors on the remuneration of independent non-executive directors; and (iv) reviewing and approving performance-based remuneration with reference to corporate goals and objectives resolved by our board of directors from time to time.

The remuneration committee consists of our chairlady of our board of directors and executive director, and two independent non-executive directors, being Mrs. Gigi Ma, Mr. Cheng Yuk Wo and Mr. Li Wai Kwan, respectively. Mr. Cheng Yuk Wo serves as the chairman of the remuneration committee.

Terms of Reference for Remuneration Committee

Nomination Committee

The primary functions of the nomination committee include, without limitation, reviewing the structure, size and composition of our board of directors, assessing the independence of independent non-executive directors and making recommendations to our board of directors on matters relating to the appointment of directors.

The nomination committee consists of our chairlady of our board of directors and executive director, and two independent non-executive directors, namely Mrs. Gigi Ma, Mr. Cheng Fu Kwok David and Mr. Cheng Yuk Wo, respectively. Mrs. Gigi Ma serves as the chairlady of the nomination committee.

Terms of Reference for Nomination Committee
Memorandum & Articles of Association
List of Directors and their roles and functions
Procedures for Shareholders to Nominate Directors