Corporate Governance

Remuneration Committee

The Group’s Remuneration Committee provides assistance to the Board regarding policy on the remuneration of Directors and senior management of the Company. It consists of two Independent Non-executive Directors and one Non-executive Director.

Mr. Lau Fai Lawrence (Chairman)

Mr. Sun Feng

Mr. Lai Wing Lun

> Terms of Reference
> Corporate Governance
> List of Directors and their Role and Function
> Board of Directors
> Audit Committee
> Nomination?Committee
> Memorandum of Association and Bye-Laws
> Nominations by Shareholders
> Risk Management

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