Our Company has establi對自shed three committees under the錢藍 Board pursuant to c鄉校orporate governance practice requi畫船rements under the Listing Rules亮近, namely the Audit Committee, Re這我muneration Committee 店樹and Nomination Committee.
Audit Committee
The primary duties of the湖朋 audit committee are to review and放說 supervise the financial 分多reporting process and inter購歌nal controls system of the Group, 坐大review and approve con中水nected transactions and to advise the B通妹oard. The audit committe算器e comprises three independent non-ex還些ecutive Directors.
Remuneration Committee
The primary duties o明男f the remuneration committee時海 are to review and make recommendati白得ons to the Board regard道吃ing the terms of remuneration packages的裡, bonuses and other compensation pay公答able to our Directors and senio要友r management. The re嗎書muneration committee comprise唱著s two independent non-execut作但ive Directors and one醫著 executive Director.
Nomination Committee
The primary duties of the nomination 通少committee are to make recom問長mendations to our Board要也 regarding the appoint書老ment of Directors and Boar河快d succession. The no讀老mination committee co科吧mprises one executive Director and two 也答independent non-executive Di黃器rectors.
