Overview

The Company has established various internal control systems which allow the Board to maintain high standard of corporate governance in the management of the Company. To ensure that the Board performs its duties effectively, the management is required to submit business and financial reports of the Company to the Directors regularly.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Yeung Chi Tat (Chairman)
  Mr. Zhang Feihu
  Mr. Tan Chong Huat
  Mr. Bo Shao Chuan
  Mr. Guo Michael Xinsheng
  
  Terms of Reference
• Remuneration and Review Committee
  Mr. Tan Chong Huat (Chairman)
  Mr. Chen Jianzheng
  Mr. Xing Jiangze
  Mr. Bo Shao Chuan
  Mr. Guo Michael Xinsheng
  
  Terms of Reference
• Nomination Committee
  Mr. Bo Shao Chuan (Chairman)
  Ms. Zhao Li
  Mr. Wang Guanran
  Mr. Tan Chong Huat
  Mr. Guo Michael Xinsheng
  
  Terms of Reference