Task

High Standards of Corporate Governance
<<Appendix C1 of Listing Rules>>
<<Model Code>>

Onboard and Continuous Professional Development
Orientation
Continuous Professional Development
Training

Internal Control and Risk Management
To maintain steady and effective internal control
Proper response to the risk to prevent the assets from improperly used or loss

Risk Management

Risk Management Working Group

Composed of regular members from the Company’s Finance Department, Legal Department, Human Resources Department, Investment Department and Internal Audit Department. ⥯

  • To rationalize the Company’s risk management system, monitor and inspect daily operations
  • To report to the risk management committee

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Risk Management Committee

Composed by at least three directors appointed by the Board of Directors of the Company. The committee can invite other persons (including directors, senior management and external advisors) to attend the meeting. ⥯

  • To assist the Board of Directors in assessing and resolving the characteristics and level of risk they are willing to bear while achieving strategic goals
  • To assist the Board of Directors in the supervision of risk management and the design, implementation and oversight of internal control system
  • To provide advisory services to the Board of Directors in regard to the Company’s risk-related issues
  • To review and assess regularly the adequacy and effectiveness of the Company’s risk management framework, internal control systems and risk management policies, procedures and systems

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Organizational Chart

  • All committees under the board has written terms of reference
  • The committees under the board could seek for independent professional advice in appropriate circumstances
Audit Committee Remuneration Committee Nomination Committee Risk Management Committee Environmental, Social and Governance Committee
Mr. Ji Changqun
Ms. Du Wei
Mr. Shen Chen
Mr. Ge Jinzhu
Mr. Lau Chi Keung
Mr. Tsang Sai Chung
Mr. Huang Shun
Terms of Reference PDF PDF PDF PDF PDF
- Chairperson     - Member
  • List of directors and their roles and functions
    PDF
  • Memorandum of association & Articles of association
    PDF
  • Procedures for Proposing a Person for Election as a Director
    PDF
  • Board Diversity Policy
    PDF
  • Dividend Policy
    PDF
  • Shareholders' Communication Policy
    PDF