The Group believes that excellent corporate management is the key to sustainable development, and hence, it adopts and constantly enhances a set of good corporate management principles. Apart from the Board of Directors, the Group has also established Audit Committee, Remuneration Committee and Nomination Committee.

Board of Directors (the “Board”)
The Board is responsible for directing the Group’s objectives and strategies, monitoring the implementation and managing risks of the Group. Important matters are reserved for the Board’s considerations. The Board has delegated the daily operational responsibilities to the management of the Company.

The Board currently comprises four executive directors (“ED”), namely Mr. King Pak Fu (Chairman), Mr. Wang Chunning (CEO), Mr. Wang Yikun, and Mr. Gong Xiao Cheng, and three independent non-executive directors (“INED”), namely Mr. Chan Wai Cheung Admiral, Mr.Lie Chi Wing and Ms. Hu Gin Ing. There is no financial, business, family or other material relationship between the Board members of the Company.

List of Directors and their Roles and Functions

Audit Committee
The audit committee is chaired by Mr. Chan Wai Cheung Admiral and its members are Mr.Lie Chi- Wing and Ms. Hu Gin Ing, who are all independent non-executive directors of the Company. The terms of reference of the audit committee had been complied since the establishment of the audit committee and the primary role and function of the audit committee are (i) reviewing and supervising the financial reporting system and internal control mechanism of the Group; (ii) monitoring the integrity of the financial statements of the Group; (iii) reviewing the compliance issues with the Listing Rules and other compliance requirements; and (iv) reviewing and consider the appointment of auditors and audit fee.

Terms of Reference of the Audit Committee

Remuneration Committee
The remuneration committee is chaired by Mr. Chan Wai Cheung and its members are Mr.Lie Chi- Wing and Ms. Hu Gin Ing. All of the remuneration committee members are independent non-executive directors of the Company. The role and function of the remuneration committee are (i) making recommendations to the Board on the policies and structure for the remuneration of directors; (ii) reviewing and approving the remuneration package of each director; (iii) reviewing and approving the performance-based remuneration; and (iv) engaging external professional advisors to assist and/or advise the remuneration committee on its duties when necessary and reasonable.

Terms of Reference of the Remuneration Committee

Nomination Committee
The nomination committee is chaired by Mr. Chan Wai Cheung Admiral and its members are Mr. Gong Xiao Cheng and Ms. Hu Gin Ing. Majority of the nomination committee are independent non-executive directors of the Company. The role and the function of the nomination committee are (i) review the structure, size and composition of the Board; (ii) identify and nominate individuals suitably qualified to become members of the Board; (iii) assess the independence of the INED and the proposed INED; (iv) make recommendation on the appointment and re-appointment of the directors and succession planning for directors; (v) make available its terms of reference to any eligible party without charge; and (vi) do any such things to enable the Committee to discharge its powers and functions.

Terms of Reference of the Nomination Committee

Documents for Inspection

Memorandum of Association and Bye-Laws

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Shareholders Communication Policy