Corporate  Governance

Audit Committee

Our Company has established an Audit Committee with written terms of reference in compliance with Rules 5.28 to 5.33 of the GEM Listing Rules and paragraph C3.3 of the Corporate Governance Code and Corporate Governance Report. The primary duties of the Audit Committee are, among other things, to review and supervise our financial reporting process and internal control system. The Audit Committee has three members comprising Mr. Chung Wai Man, Mr. Leung Wai Chuen and Ms. Wong Long Yan Milka, of whom Mr. Leung Wai Chuen has been appointed as the chairman of the Audit Committee.

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Remuneration Committee

Our Company has established a Remuneration Committee with written terms of reference in compliance with paragraph B.1.2 of the Corporate Governance Code and Corporate Governance Report as set out in appendix 15 to the GEM Listing Rules. The Remuneration Committee comprises three independent non-executive directors, namely Mr. Chung Wai Man, Mr. Leung Wai Chuen and Ms. Wong Long Yan Milka, Mr. Chung Wai Man is the chairman of the Remuneration Committee. The primary duties of the Remuneration Committee are, amongst other things, to review and determine the terms of remuneration packages, bonuses and other compensation payable to our directors and senior management and to make recommendation to the Board on our policy and structure for all remuneration of our directors and senior management.

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Nomination Committee

Our Company has established a Nomination Committee with written terms of reference in compliance with paragraph A.5.2 of the Corporate Governance Code and Corporate Governance Report as set out in appendix 15 to the GEM Listing Rules. The Nomination Committee comprises three directors, namely Mr Hue Kwok Chiu, Mr. Chung Wai Man and Mr. Leung Wai Chuen. Mr Hue Kwok Chiu has been appointed as the chairman of the Nomination Committee. The Nomination Committee is mainly responsible for making recommendations to the Board on appointment of directors and succession planning for our directors.

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Memorandum and
Articles of Association



List of Directors
and Their Role and Function


Procedures for Shareholders
to Propose a Person for
Election as a Director