Board Committees,
Terms of Reference &
Company Documents
Audit Committee
We have established an audit committee in compliance with the GEM Listing Rules. The primary duties of our audit committee are to, among others, review and supervise the financial reporting process and internal control system of our Group. All members of our audit committee are appointed by the Board. Our audit committee currently consists of three independent non-executive Director.
Terms of reference for Audit Committee
Remuneration Committee
We have established a remuneration committee in compliance with the GEM Listing Rules. The primary duties of our remuneration committee are to review and make recommendations to our Board on the remuneration policy and other remuneration related matters, including benefits-in-kind and other compensation payable to our Directors and senior management. All members of our remuneration committee are appointed by our Board.
Terms of reference for Remuneration Committee
Nomination Committee
We have established a nomination committee in compliance with the GEM Listing Rules. The primary duty of our nomination committee is to make recommendations to our Board regarding the structure, size and composition of our Board and candidates to fill vacancies on our Board. All members of our nomination committee are appointed by our Board.
Terms of reference for Normination Committee
Other Company Documents
List of Directors and their Roles and Functions
Memorandum and Articles of Association
Procedures for a shareholder to propose a person for election as a Director