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. The Audit Committee comprises one non-executive director and three independent non-executive Directors, who together have the relevant accounting and financial management expertise and legal and business experience to discharge their duties, namely:
Mr. Zhang Youda
Mr. Poon Chiu Kwok
Mr. Wu Chi Keung (Committee Chairman)
Mr. Yen Yuen Ho, Tony
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 Remuneration Committee comprises three independent non-executive Directors and two executive Directors, namely
Mr. Chen Dexin
Mr. Wu Chi Keung (Committee Chairman)
Mr. Yen Yuen Ho, Tony
Mr. Poon Chiu Kwok
Mr. Qiao Fugui
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 Risk Management Committee comprises two executive Directors, two independent non-executive Directors, and one non-executive Director, namely:
Mr. Yen Yuen Ho, Tony (Committee Chairman)
Mr. Wu Chi Keung
Mr. CHEN Dexin
Mr. Gao Tianpeng
Mr. Zhang Youda
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 Strategy & Investment Committee comprises three Executive Directors and two non-executive Directors, namely:
Mr. Zeng Weibing
Mr. Chen Dexin (Committee Chairman)
Mr. Qiao Fugui
Mr. Gao Tianpeng
Mr. Zhang Youda