REMUNERATION COMMITTEE
The principal duties of the Remuneration Committee include making recommendations to the Board on the Company's policy and structure for all remuneration of directors and senior management and reviewing the specific remuneration package of all executive directors by reference to corporate goals and objectives resolved by the Board from time to time.
The Remuneration Committee comprises:
Chan Ho Sun, Sunny
Cheung Kwok Keung
Lau On Kwok
AUDIT COMMITTEE
The principal duties of the Audit Committee include reviewing the Group's current financial standing, considering the nature and scope of audit reports and ensuring internal control system are operated in accordance with applicable standards.
The Audit Committee comprises:
Cheung Kwok Keung (Chairman)
Chan Ho Sun, Sunny
Lau On Kwok
Terms of Reference of the Board Committees
updated 17th September, 2009
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