Please refer to the following information for more information about our audit, remuneration and nomination committees:
Audit Committee
The audit committee consists of three independent non-executive Directors, namely, Mr. Lawrence Lee, Mr. Feng Guohua and Mr. Tang Shisheng. Mr. Lawrence Lee is the chairman of the audit committee. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of the Group and to provide advice and comments to the Board.
Nomination Committee
The nomination committee comprises three members, namely, independent non-executive Directors Mr. Tang Shisheng, Mr. Feng Guohua and Mr. Lawrence Lee. Mr. Tang Shisheng is the chairman of the nomination committee. The primary duty of the nomination committee is to make recommendations to our Board on the appointment of Directors and senior management.
Remuneration Committee
The remuneration committee consists of three members, namely, Mr. Feng Guohua, Mr. Lawrence Lee and Mr. Tang Shisheng, of whom Mr. Feng Guohua is the chairman. The board remuneration committee considers and recommends to the Board the remuneration and other benefits paid by the company to the Directors. The remuneration of all Directors is subject to regular monitoring by the board remuneration committee to ensure that the levels of their remuneration and compensation are appropriate.