Board Committees
Our Board has established four Board Committees, namely, Audit Committee, Remuneration and Nomination Committee, Risk Management Committee and Strategy & Investment Committee. Each Committee oversees certain particular aspects of the Group’s affairs in accordance with clearly defined written terms of reference.
Audit Committee
The Company had established an Audit Committee with specific terms of reference which set out its role and authorities delegated by the Board. All committee members possess relevant expertise in accounting, finance, legal affairs and businessadministration to discharge their duties, and their names are set out below:
Mr. Poon Chiu Kwok (Committee Chairman)
Mr. Yen Yuen Ho, Tony
Ms. Han Ruixia
Remuneration and Nomination Committee
The Company had established a Remuneration and Nomination Committee with specific terms of reference which set out its role and authorities delegated by the Board. The committee members are set out below:
Mr. Yen Yuen Ho, Tony (Committee Chairman)
Mr. Gao Tianpeng
Mr. Poon Chiu Kwok
Ms. Han Ruixia
Risk Management Committee
The Company had established a Risk Management Committee with specific terms of reference which set out its role and authorities delegated by the Board. The committee members are set out below:
Mr. Gao Tianpeng
Mr. Yang Guiyan
Mr. Yen Yuen Ho, Tony (Committee Chairman)
Mr. Poon Chiu Kwok
Strategy & Investment Committee
The Company had established a Strategy & Investment Committee with specific terms of reference which set out its role and authorities delegated by the Board. The committee members are set out below:
Mr. Gao Tianpeng (Committee Chairman)
Mr. Yang Guiyan
Mr. Jiao Changping
Mr. Li Jinzhi