The audit committee of the Company comprises Dr. Horn Kee Leong, as the chairman, Ms. Zhao Lu and Mr. Kam Wai Man as members. The primary duties of our audit committee are, among other things, to review and supervise the financial reporting process and internal control systems of our Group. The committee will be assisted by the professional accounting firm engaged by our Group, which will conduct regular internal audits and report to the committee.

 

Terms of Reference of the Audit Committee

 

The remuneration committee of the Company comprises Ms. Zhao Lu as the chairman, Mr. Zongjian Cai and Mr. Kam Wai Man as members. The primary duties of our remuneration committee are, among other things, to evaluate the performance and to determine, with delegated responsibility, on the remuneration package of our Directors and senior management.

 

Terms of Reference of the Remuneration Committee

 

The nomination committee of the Company comprises Dr. Horn Kee Leong as the chairman, Mr. Zongjian Cai, Ms. Zhao Lu, and Mr. Kam Wai Man as members. The primary duties of our nomination committee are to nominate potential candidates for directorship, to review the nomination of directors and to make recommendations to the Board on terms of such appointment.

 

Terms of Reference of the Nomination Committee

Memorandum and Articles of Association

 

Terms of Reference of Corporate Governance