| The Board has established the Remuneration Committee and the Audit Committee.
Remuneration Committee
Mr. Li Guang
Ms. Kan Lai Kuen, Alice
Mr. Gordon Ng
The Remuneration Committee consists of one Non-executive Director and two Independent Non-executive Directors. The Remuneration Committee is responsible for making recommendations to the Board on the Group’s policy and structure for all remuneration of Directors and senior management and on the establishment of formal and transparent procedures for developing policies on such remuneration.
Terms of Reference
Audit Committee
Ms. Kan Lai Kuen, Alice (Chairman)
Mr. Wang Dechen
Mr. Gordon Ng
Mr. Fang Shili
During the year 2009, the Audit Committee consisted of three Independent Non-executive Directors plus a Non-executive Director. The Audit Committee is responsible for the appointment of external auditor, review of the Group’s financial information and oversight of the Group’s financial and accounting practices, internal control and risk management. It is also responsible for reviewing the interim and final results of the Group.
Terms of Reference
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