As an important part of a sound corporate governance practice, the Board has set up five board committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, the Non-competition Undertaking Review Committee and the Right of First Refusal and Priority Right Committee, and all of which were responsible for the supervision of the overall affairs of the Company in various areas and assistance of discharging its responsibilities. All the five board committees comprise of independent non-executive directors to ensure full expression of independent and objective views and to fulfill each of its responsibilities of the overall safeguard and supervision.
The following is the composition of the board committees of the Company:
|Audit Committee||Remuneration Committee||Nomination Committee||Non-competition Undertaking Review Committee||Right of First Refusal & Priority Right Committee|
|Mr. SIU Wai Keung, Francis|
|Mr. LV Tingjie|
|Mr. WU Taishi|
|Mr. LIU Linfei|