The governance is made according to Code on Corporate Governance Practices of Hong Kong Exchanges and Clearing Limited. The Board of Directors shall be made accountable to shareholders and effectively conduct governance. Three committees are established under Board of Directors for work. The independent internal audit system has been carried out and the sound internal control system has been set up. Extensive and multi-level governance rules have been made on the basis of Company Constitution to elaborate duties, rights and behavior standards of each party.

Board of Directors

There are twelve people in the Board of Directors including four Executive Director, four Non-Executive Director and four Independent Non-Executive Director.

List and Function of Board of Directors

Director Committee

Three Director Committees have been set up under Board of Directors including Audit Committee, Compensation Committee and Nomination Committee. The Committees carry out work as per the scope approved by Board of Directors.

Audit Committee

Remuneration Committee

Nomination Committee

Memorandum and Articles of Association

Procedure for Nominate Director