About Us


BOARD COMMITTEES

Audit committee
We have established an audit committee on 23 May 2017. On 23 May 2017, the audit committee approved the written terms of reference in compliance with the Listing Rules, which will come into effect upon the Listing. The audit committee consists of all the independent non-executive Directors, namely, Mr. Lam Kai Yeung, Mr. Chang Chun Pong and Mr. Tsui Leung Cho. Mr. Lam Kai Yeung is the chairman of the audit committee. The primary duties of the audit committee are, among other things, to review and supervise the financial reporting process and the internal control systems of our Group.

Remuneration committee
We have established a remuneration committee on 23 May 2017. On 23 May 2017, the remuneration committee approved the written terms of reference in compliance with the Listing Rules, which will come into effect upon the Listing. The remuneration committee consists of five members, namely, Mr. Chang Chun Pong, Mr. Leung, Mrs. Leung, Mr, Tsui Leung Cho and Mr. Lam Kai Yeung. Mr. Chang Chun Pong is the chairman of the remuneration committee. The primary duties of the remuneration committee are to make recommendations to the Board on the remuneration of the Directors and senior management of our Company, determine on behalf of the Board specific remuneration packages and conditions of employment for the Directors and senior management of our Company, and to assess the performance of the Directors and senior management of our Company.

Nomination Committee
We have established a nomination committee on 23 May 2017. On 23 May 2017, the nomination committee has approved the written terms of reference in compliance with the Listing Rules, which will come into effect upon the Listing. The primary duties of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. The nomination committee consists of five members, namely, Mr. Leung, Mrs. Leung, Mr. Chang Chun Pong, Mr. Tsui Leung Cho and Mr. Lam Kai Yeung. Mr. Leung is the chairman of the nomination committee.