Company Profile
Vision and Mission
Management Team
Key Milestones
Corporate Governance
Our Group is committed to maintaining high standards of corporate governance to safeguard the interest of its shareholders.

The Company is headed by an effective Board which leads and overseas the business affairs of the Company. The Board has set up various board committees to cover specific functions of the Board, namely the Audit Committee (Terms of reference), the Nomination Committee (Terms of reference), the Remuneration Committee (Terms of reference) and the Corporate Governance Committee (Terms of reference).

List of Directors and their role and function
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Shareholders’ Communication Policy
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Procedures for shareholders to propose a person for election as a director
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Memorandum of association
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Articles of association
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Notes:
1. Our Company established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules pursuant to a resolution of our Directors passed on [11 January 2013]. The primary duties of our audit committee are mainly to make recommendations to our Board on the appointment and removal of the external auditor, review the financial statements and material advice in respect of financial reporting and oversee the internal control procedures of our Company. At present, our audit committee comprises Mr. Choi Ho Yan, Mr. Ma Ching Nam and Mr. Wong Wing Keung Meyrick, all being independent non-executive Directors. Mr. Choi Ho Yan is the chairman of our audit committee.

2. Our Company established a nomination committee with written terms of reference in compliance with paragraph A.5.1 of Appendix 14 to the Listing Rules pursuant to a resolution of our Directors passed on [11 January 2013]. The primary functions of our nomination committee are to make recommendations to our Board regarding candidates to fill vacancies on our Board. At present, our nomination committee comprises Mr. Tung Koon Ming, being our executive Director, Mr. Ma Ching Nam and Mr. Wong Wing Keung Meyrick, both being our independent non-executive Directors. Mr. Tung Koon Ming is the chairman of the nomination committee.

3. Our Company established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules pursuant to a resolution of our Directors passed on [11 January 2013]. The primary functions of our remuneration committee are to make recommendation to our Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group, review performance based remuneration and ensure none of our Directors determine their own remuneration. At present, our remuneration committee comprises Mr. Wong Wing Keung Meyrick, Mr. Choi Ho Yan and Mr. Ma Ching Nam, all being independent non-executive Directors. Mr. Wong Wing Keung Meyrick is the chairman of our remuneration committee.

4. Our Company established a corporate governance committee with written terms of reference in compliance with paragraph D.3.1 of Appendix 14 to the Listing Rules pursuant to a resolution of our Directors passed on [11 January 2013]. The primary functions of our corporate governance committee are to keep the effectiveness of the corporate governance and system of internal non-financial controls of our Group. At present, our corporate governance committee comprises Mr. Ma Ching Nam, Mr. Choi Ho Yan and Mr. Wong Wing Keung Meyrick, all being independent non-executive Directors. Mr. Ma Ching Nam is the chairman of our corporate governance committee.