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Corporate Structure
| Partnerships
| Management Team | Corporate Governance
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| Board of Directors
| Supervisory Committee | Board Committees
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We have established an audit and risk control committee
in compliance with the Code of Best Practice as set out
in Appendix 14 of the Hong Kong Listing Rules. The primary
duties of the audit and risk control committee are to
review and supervise our financial reporting process.
The audit and risk control committee shall comprise of
three Directors not involved in the day to day management
of the Company and shall be appointed by the Board. The
audit and risk control committee currently comprises two
Independent Non-executive Directors, Mr. Wu Zhipan and
Mr. Zhang Ke, and one Non-executive Director, Mr. Yao
Weiting, with Mr. Zhang Ke acting as chairman of the audit
committee.
We have established a nomination and remuneration committee
to make recommendations to our Board regarding the compensation
of other Executive Directors as well as candidates to
fill vacancies on our Board. In addition, the nomination
and remuneration committee conducts reviews of the performance
and determines the compensation structure of our senior
management. The current members of the nominations and
remuneration committee are Mr. Li Jiaxiang, Mr. Kong Dong,
Dr. Hu Hung Lick, Henry, Mr. Zhang Ke and Mr. Wu Zhipan,
with Mr. Wu Zhipan acting as the chairman of such committee.
We have established a strategy and investment committee
to analyse and identify our development strategy and to
decide on matters related to our investment as authorised
by the Board. The current members of the strategy and
investment committee are Mr. Kong Dong. |
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Flight Status
京ICP证 030872号 
