Corporate Governance

Board of Directors Committees Other Information

Audit Committee
The Audit Committee consists of three Independent Non-Executive Directors. The Chief Financial Officer, and the representatives of the external and internal auditors of the company are expected to attend meetings of the committee. The main responsibilities of the Audit Committee are to oversee the accounting and financial reporting processes of the Group and the audits of the Group's financial statements on behalf of the Board of Directors.

Members
Mr. LEE Hon Ying, John (Chairman)
Mr. PEH Jefferson Tun Lu
Mr. MAK Wing Sum, Alvin

Audit Committee Charter

Remuneration Committee
The Remuneration Committee comprises three Independent Non-Executive Directors. The Committee is responsible for establishing a formal, fair and transparent procedure for developing policy and structure of all remuneration of directors and senior management of the Company. The Committee also assists the Company to review and consider the Company's policy for remuneration of directors and senior management and to determine their remuneration packages.

Members
Mr. LEE Hon Ying, John (Chairman)
Mr. PEH Jefferson Tun Lu
Mr. MAK Wing Sum, Alvin

Terms of Reference

Nomination Committee
The Nomination Committee consists of three Independent Non-Executive Directors. The primary duties of the Nomination Committee are to review the structure, size and composition of the Board, identify individuals suitably qualified to become members of the Board, and assess the independence of independent non-executive directors.

Members
Mr. PEH Jefferson Tun Lu (Chairman)
Mr. LEE Hon Ying, John
Mr. MAK Wing Sum, Alvin

Terms of Reference