HSCI | 12,054.2 | ![]() |
-185.6 | |
HKSPLC25 | 39,550.5 | ![]() |
-351.4 | |
HKSPGEM | 247.0 | ![]() |
-1.6 | |
HSCEI | 12,054.2 | ![]() |
-185.6 | |
HSCCI | 4,438.6 | ![]() |
-48.5 | |
HSFML25 | 10,821.6 | ![]() |
-165.7 | |
H-FIN | 18,875.3 | ![]() |
-320.6 |
The Audit Committee comprising the non-executive director and two independent non-executive directors, has been established to assist the Board in fulfilling its oversight responsibilities for financial reporting, risk management and evaluation of internal control and auditing processes. The Audit Committee meets at least twice a year to review the Group's interim and annual consolidated financial statements.
Composition
Mr. Hung Ka Hai (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Sai Tat
The Remuneration Committee comprises a total of three directors, with the non-executive director and two independent non-executive directors. It is responsible for reviewing and recommending remuneration policy to the board and determining the remuneration of executive directors and members of senior management.
Composition
Mr. Wong Sai Tat (Committee Chairman)
Mr. Hung Kai Hai
Mr. Fan Xuerui
The Nomination Committee comprises a total of three directors, with the non-executive director and two independent non-executive directors. The responsibilities of the Nomination Committee have been set out in the Terms of Reference.
Composition
Mr. Liew Fui Kiang (Committee Chairman)
Mr. Wong Sai Tat
Mr. Fan Xuerui
The Executive Committee comprises a total of four executive directors. The responsibilities of the Executive Committee have been set out in the Terms of Reference.
Composition
Mr. Wang Junyong (Committee Chairman)
Mr. Fan Xuerui
Mr. Sun Meng
Mr. Sun Feng
S | M | T | W | T | F | S |
1 | 2 | 3 | 4 | 5 | 6 | 7 |
8 | 9 | 10 | 11 | 12 | 13 | 14 |
15 | 16 | 17 | 18 | 19 | 20 | 21 |
22 | 23 | 24 | 25 | 26 | 27 | 28 |
29 | 30 |
Listed Date 15 Jun 2000
Address
Suite 1711, Tower 2,
Times Square,
1 Matheson Street,
Causeway Bay, Hong Kong
Telephone (852) 2117 0237
Facsimile (852) 2117 1685
Email
[email protected]