The Audit Committee was established on 25 November 1999 and the Board of Directors of the Company (the " Board ") has provided revised terms of reference which took effect on 7 May 2019. The Committee comprises four members, namely, Mr. Li Kit Chee, Mr. Lung Chee Ming, George, Ms. Jennifer Kwok and Ms. Yang Jing, who are Independent Non-executive Directors of the Company. Mr. Li Kit Chee 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 the Group’s financial information, and oversee of the Group’s financial reporting system, risk management and internal control systems.
The Remuneration Committee was established on 20 September 2005 and the Board has provided revised terms of reference which took effect on 27 March 2023. The Committee comprises seven members, namely, Mr. Justin Wai, Chairman of the Board and Non-executive Director of the Company, Mr. Fung Chiu Chak Victor, Vice Chairman of the Board and Executive Director of the Company, Mr. Yuen Pak Man, Non-executive Director of the Company and Mr. Lung Chee Ming, George, Mr. Li Kit Chee, Ms. Jennifer Kwok and Ms. Yang Jing, who are Independent Non-executive Directors of the Company. Mr. Lung Chee Ming, George 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 individual Directors and senior management of the Company.
The Nomination Committee was established on 28 March 2012 and the Board has provided its terms of reference which took effect on 16 December 2022. The Committee comprises seven members, namely, Mr. Justin Wai, Chairman of the Board and Non-executive Director of the Company, Mr. Fung Chiu Chak Victor, Vice Chairman of the Board and Executive Director of the Company, Mr. Yuen Pak Man, Non-executive Director of the Company, and Mr. Lung Chee Ming, George, Mr. Li Kit Chee, Ms. Jennifer Kwok and Ms. Yang Jing, who are Independent Non-executive Directors of the Company. Mr. Justin Wai 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.
Memorandum of Association and Bye-laws
Shareholder’s Rights to Put Forward a Proposal at a General Meeting
Shareholders' Communication Policy
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