Corporate Governance

Audit Committee

The Group’s Audit Committee provides advice and recommendations to the Board regarding financial reporting and internal control matters. It consists of two Independent Non-executive Directors and one Non-executive Director.

Mr. Lau Fai Lawrence (Committee Chairman)

Mr. Sun Feng

Mr. Lai Wing Lun

> Terms of Reference
> Corporate Governance
> Board of Directors
> Remuneration Committee
> Nomination?Committee
> Memorandum of Association and Bye-Laws
> Nominations by Shareholders
> Risk Management