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Terms of Reference of Audit Committee
Our Company established an audit committee on 6 May 2013 with terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The Audit Committee comprises three independent non-executive Directors, namely, Mr. Dai Tian Zhu, Ms. Chen Jin Mei and Mr. Kong Chi Mo. The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control systems of our Group. The chairman of the Audit Committee is Mr. Kong Chi Mo.
Terms of Reference of Remuneration Committee
Our Company established a remuneration committee on 6 May 2013 with terms of references in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The Remuneration Committee comprises three independent non-executive Directors, namely, Mr. Dai Tian Zhu, Ms. Chen Jin Mei and Mr. Kong Chi Mo. The primary duties of the Remuneration Committee are to review and determine the terms of remuneration packages, bonuses and other compensation payable to our Directors and senior management. The chairman of the Remuneration Committee is Ms. Chen Jin Mei.
Terms of Reference of Nomination Committee
Our Company established a nomination committee on 6 May 2013 with terms of references in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The Nomination Committee comprises one executive Director, namely, Mr. Zhu and three independent non-executive Directors, namely, Mr. Dai Tian Zhu, Ms. Chen Jin Mei and Mr. Kong Chi Mo. The primary duties of the Nomination Committee are to make recommendations to our Board regarding candidates to fill vacancies on our Board. The chairman of the Nomination Committee is Mr. Dai Tian Zhu.