Nomination Committee
The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of Directors of our Company. The Nomination Committee consists of five members, namely Mr. Jianzhong LIU, Ms. Nisa Bernice Wing-Yu LEUNG, Mr. Shuifa GUI, Mr. Yiu Leung Andy CHEUNG and Dr. Xuefeng YU. Mr. Jianzhong LIU has been appointed as the chairman of the Nomination Committee.
Remuneration and Assessment Committee
The primary duties of the Remuneration and Assessment Committee are to establish and review the remuneration policy and structure for the Directors and senior management and make recommendations on employee benefit arrangement. The Remuneration and Assessment Committee consists of three members, namely Mr. Shuifa GUI, Mr. Yiu Leung Andy CHEUNG and Dr. Xuefeng YU. Mr. Shuifa GUI has been appointed as the chairman of the Remuneration and Assessment Committee.
Audit Committee
The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system, nominate and monitor external auditors and to provide advice and comments to the Board. Our audit committee consists of three members, being Mr. Yiu Leung Andy CHEUNG, Mr. Shuifa GUI and Mr. Jianzhong LIU. And Mr. Yiu Leung Andy CHEUNG currently serves as the Chairman of our audit committee.