Stock Code: 00356

Corporate Governance

Board of Directors

At present, the Board consists of three Executive Directors, two Non-executive Directors and two Independent Non-executive Directors as defined by the Listing Rules. 

Audit Committee, Remuneration Committee and Nomination Committee

The Board has established an Audit Committee, a Remuneration Committee and a Nomination Committee to assist the Board in fulfilling its responsibilities. The terms of reference of the Committees are shown as below. The Audit Committee, Remuneration Committee and Nomination Committee are provided with sufficient resources enabling them to perform their duties.

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