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Corporate Governance

 Release date:2012/3/30 10:06:00  

Audit Committee

The primary duties of the audit committee are to oversee the financial reporting process and internal control procedure of our company, to review the financial information, and to consider issues relating to the external auditors. The audit committee consists of our independent non-executive directors (including Mr. Leung Ming Shu, Dr. Kang Sun and Mr. Daniel DeWitt Martin). Mr. Leung Ming Shu is the Chairman of the audit committee.

 

 

Remuneration Committee

The primary duties of the remun eration committee are to make recommendations to the Board in regards to the organization’s policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration. The remuneration committee consists of members (including Mr. John Zhang, Dr. Kang Sun and Mr. Leung Ming Shu). Mr. John Zhang is the Chairman of the remuneration committee.

 

 

Nomination Committee

The primary duties of the nomination committee are to make recommendations to the Board on the Company’s policy and structure for recruiting Directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such recruitment. The remuneration committee consists of members (including Mr. John Zhang, Dr. Kang Sun and Mr. Daniel DeWitt Martin). Mr. John Zhang is the Chairman of the nomination committee.

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