Overview


Corporate Structure


Management Team


Corporate Governance
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Corporate Governance
Audit Committee 
The Audit Committee was established on 25 November 1999 and the Board has provided revised terms of reference which will take effect on 1 April 2012. The Audit Committee comprises four members, namely, Mr. Fan Chor Ho,  Mr. Tse Man Bun, Mr. Lung Chee Ming, George, and Mr. Li Kit Chee, who are independent non-executive directors of the Company. Mr. Fan Chor Ho, is the Chairman of the Committee. The Committee is responsible for, among other things, making recommendations to the Board on the appointment, reappointment and terms of engagement of the external auditor and any questions of its resignation or dismissal, reviewing and supervising the financial reporting process and internal control system of the Group, reviewing the Group¡¦s financial information, and oversight of the Group¡¦s financial reporting system and internal control procedures.

Terms of Reference for Audit Committee

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Remuneration Committee
The Remuneration Committee was established on 20 September 2005 and the Board has provided revised terms of reference which will take effect on 1 April 2012. The Committee comprises five  members, Mr. Tse Man Bun, Mr. Fan Chor Ho, and Mr. Li Kit Chee, who are independent non-executive directors of the Company, Mr. WANG Tianbing, Chairman of the Board, and Mr. Fung Chiu Chak Victor, Vice Chairman of the Board of Directors and Managing Director of the Company. Mr. Tse Man Bun is the Chairman of the Committee. The Committee is responsible for, among other things, making recommendations to the Board on the Company¡¦s remuneration policy and structure for all directors and senior management, reviewing and approving the management¡¦s remuneration proposals with reference to the Board¡¦s corporate goals and objectives; and determining with delegated responsibility, specific remuneration package of Executive Directors and senior management of the Company.

Terms of Reference for Remuneration Committee

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Nomination Committee
The Nomination Committee was established on 28 March 2012 and the Board has provided its terms of reference which will take effect on 1 April 2012. The Committee comprises five members, namely, Mr. Wang Tianbing who is the Chairman of the Board of Directors of the Company, and Mr. Fan Chor Ho, Mr. Tse Man Bun, Mr. Lung Chee Ming, George, and Mr. Li Kit Chee, who are independent non-executive Directors. Mr. Wang Tianbing is the Chairman of the Committee. The Committee is responsible for, among other things, reviewing the structure, size and composition of the Board, identifying individuals suitably qualified to become members of the Board, assessing the independence of independent non-executive Directors and making recommendations to the Board on any proposed changes to the Board to complement the Company¡¦s corporate strategy.

Terms of Reference of Nomination Committee

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Memorandum and Bye-Laws
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Shareholder¡¦s Rights to Put Forward a Proposal at a General Meeting
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Board Diversity Policy
       

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