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Audit Committee
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We have established an audit committee on June 10, 2011 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. The audit committee consists of three independent non-executive Directors, Mr. Chen Xiao (being the Chairman who has a professional qualification in accountancy), Mr. Li Junfa and Mr. Kou Huizhong. The primary duties of the audit committee are to assist the Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management system of the Group, to oversee the audit process and to perform other duties and responsibilities as assigned by our Board.
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Remuneration Committee
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| We have established a remuneration committee on June 10, 2011 with written terms of reference in compliance with paragraph B1 of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. The remuneration committee consists of three members, two of whom are independent non-executive Directors, being Mr. Chen Xiao and Mr. Kou Huizhong.The remuneration committee is chaired by Mr. Kou Huizhong. |
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Nomination Committee
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| We have established a nomination committee on June 10, 2011, with written terms of reference. The nomination committee consists of three members, namely Mr. Lam Wai Wah, Mr. Kou Huizhong and Mr. Li Junfa. Two of the members are our independent non-executive Directors. The chairman of the nomination committee is Mr. Li Junfa. The primary function of the nomination committee is to make recommendations to our Board on the appointment of members of our Board. |
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