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Corporate Governance

Audit Committee

The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control system of the Group, oversee the audit process and perform other duties and responsibilities as assigned by our Board. The Audit Committee consists of three independent non-executive Directors, being Ms. Yu Bin , Mr. Chan Wing Yuen, Hubert and Mr. Wu Chak Man. Ms. Yu Bin has been appointed as the chairman of the Audit Committee, and is our independent non-executive Director with the appropriate professional qualifications.

Remuneration Committee

The primary duties of the Remuneration Committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement. The Remuneration Committee consists of two independent non-executive Directors, being Mr. Wu Chak Man and Mr. Chan Wing Yuen, Hubert and one non-executive Director, being Mr. Mao Chenyu. Mr. Wu Chak Man, our independent non-executive Director, has been appointed as the chairman of the Remuneration Committee.

Nomination Committee

The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of Directors of our Company. The Nomination Committee consists of two independent non-executive Directors, being Ms. Yu Bin and Mr. Wu Chak Man and one executive Director, being Mr. Fu. Mr. Fu has been appointed as the chairman of the Nomination Committee.

Memorandum and Articles of Association

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