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Company Profile
Corporate Structure
Milestone
Corporate Governance
Directors and Senior
Management

 

 

 

 

 

 

 

 

 

Audit Committee
(Terms of Reference)

The Company established an audit committee pursuant to a resolution of our Directors passed on March 6, 2012 in compliance with Rule 3.21 of the Listing Rules. The primary duties of the audit committee are ensuring that our Company has an effective financial reporting and internal control system in compliance with the Listing Rules, overseeing the integrity of the financial statements of our Company, selecting, and assessing the independence and qualifications of our Company’s external auditor and ensuring effective communication between our Directors, internal auditors and external auditors. The audit committee consists of three members, namely, Miss Liu Peilian (chairman of the audit committee), Mr. Zheng Ercheng and Miss Zhang Lin.

Remuneration Committee
(Terms of Reference)

The Company established a remuneration committee on March 6, 2012. The primary duties of the remuneration committee are assisting the Board in determining the policy and structure for the remuneration of Directors and senior management, reviewing incentive schemes and directors’ service contracts and fixing the remuneration packages for executive Directors and senior management. The remuneration committee consists of three members, namely, Ms. Xue Hue (chairman of the remuneration committee, appointed since 22 April 2016), Miss Liu Peilian and Miss Zhang Lin.

Nomination Committee
(Terms of Reference)

The Company established a nomination committee on March 6, 2012. The primary duties of the nomination committee are identifying and recommending to the Board appropriate candidates to serve as Directors, evaluating the structure and composition of the Board and developing, recommending to the Board and monitoring nomination guidelines for our Company. The Nomination committee consists of three members, namely Mr. Zhang Li (chairman of the nomination committee), Mr. Zheng Ercheng and Ms Xue Hui (appointed since 22 April 2016).