Task
High Standards of Corporate Governance |
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| <<Appendix 14 of Listing Rules>> |
| <<Model Code>> |
Onboard and Continuous Professional Development |
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| Orientation |
| Continuous Professional Development |
| Training |
Internal Control and Risk Management |
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| 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.
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- 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.
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- 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 | |
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| Mr. Ji Changqun |  |
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| Ms. Du Wei |  |
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| Mr. Shen Chen | |
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| Mr. Ge Jinzhu | |
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| Mr. Lau Chi Keung | |
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| Mr. Tsang Sai Chung | |
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| Mr. Huang Shun | |
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| Terms of Reference |
- Chairperson - Member