Board of Directors
Mr. Zhang Haifeng Chairman and Non-Executive Director
Mr. Sun Kwok Wah, Peter Executive Director
Mr. Wong Chi Kwok Executive Director
Mr. Wan Kam To Independent Non-executive Director
Ms. Zhao Yue Independent Non-executive Director
Mr. Shen Zheqing Independent Non-executive Director
Audit Committee
Mr. Wan Kam To (Chairman)
Ms. Zhao Yue
Mr. Shen Zheqing
The primary duties of the audit committee are mainly to make recommendations to
the Board on the appointment and removal of the external auditor, review the
financial statements and material and provide advice in respect of financial reporting
and oversee the internal control procedures of our Company.
Remuneration Committee
Ms. Zhao Yue (Chairman)
Mr. Wan Kam To
Mr. Shen Zheqing
The primary functions of the remuneration committee are to make recommendation
to the Board on the overall remuneration policy and structure relating to all
Directors and senior management of our Group, review performance based
remuneration and to ensure none of our Directors determine their own
remuneration.
Nomination Committee
Mr. Wan Kam To
Ms. Zhao Yue
Mr. Shen Zheqing
The primary duties of the nomination committee include reviewing the structure,
size, and composition of the Board, assessing the independence of independent non-
executive Directors, and making recommendations to the Board on matters relating
to the appointment of Directors.
Board Diversity Policy