REMUNERATION COMMITTEE
Responsibility: To review and determine the terms of remuneration packages, bonuses and other compensation payable to our Directors and senior management and to make recommendation to the Board on our Group's policy and structure for all remuneration of our Directors and senior management.
Members: Mr. Wong Ting Kon, Mr. Cheng Hok Ming Albert and Mr. Shao Chiliang
NOMINATION COMMITTEE
Responsibility: Making recommendations to the Board on appointment of Directors and succession planning for our Directors.
Members: Mr. Shiu Kwok Leung, Mr. Wong Ting Kon and Mr. Cheng Hok Ming Albert