Overview
Company Philosophy
Corporate Governance
The board of directors
Director's roles and functions
Procedures for nomination and election of directior by shareholders
Nomination Policy
Anti-Corruption Policy
Whistleblowing Policy
Audit Committee
Remuneration Committee
Nomination Committee
Executive Committee
Board Diversity Policy
Shareholder Communication Policy
List of Directors of Subsidiaries
Remuneration Committee
The Company has established the Remuneration Committee in accordance with Rule 3.25 of the Listing Rules. The duties of the Remuneration Committee are, inter alia, to make recommendations to the Board on the Company's policy, structure and package for remuneration of the Directors and senior management.
The Remuneration Committee currently consists of one Executive Director, namely Mr. YAO Changlin and three Independent Non-executive Directors, namely, Mr. Lau Hon Chuen, Ambrose, GBS, JP (Chairman of the Remuneration Committee ), Mr. Lam Kin Ming, Lawrence and Mr. Chan Fan Shing.
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Terms of Reference
