Audit Committee
An audit committee was established by our Company pursuant to a resolution of our Board on 8 November 2022 with written terms of reference in compliance with the Corporate Governance Code. The primary duties of the Audit Committee are to review and approve our Group’s financial reporting process and internal control system. The members of the audit committee are Mr. Ng Ming Chee, Dr. Zhou Jian and Ms. Tam Hon Shan Celia, all of whom are independent non-executive Directors. Mr. Ng Ming Chee is the chairman of the Audit Committee.
Remuneration Committee
A remuneration committee was established by our Company pursuant to a resolution of our Board on 8 November 2022 with written terms of reference in compliance with the Corporate Governance Code. The primary duties of the Remuneration Committee are to review and determine the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of our Group. The members of the Remuneration Committee are Mr. Wang Xiaomin, Mr. Ng Ming Chee and Ms. Tam Hon Shan Celia. Ms. Tam Hon Shan Celia is the chairperson of the Remuneration Committee.
Nomination Committee
A nomination committee was established by our Company pursuant to a resolution of our Board on 8 November 2022 with written terms of reference in compliance with the Corporate Governance Code. The primary duties of the Nomination Committee are to make recommendations to our Board on appointment of Directors and the management of our Board succession. The members of the Nomination Committee are Mr. Wang Xiaomin, Dr. Zhou Jian and Ms. Tam Hon Shan Celia. Mr. Wang Xiaomin is the chairman of the Nomination Committee.