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Corporate Governance

Audit committee

Member:

Zeng Yilong (Chairman)

Jiang Tao

Li Haitao

The Company established an audit committee (the “Audit Committee”) on 5 December2012 with written terms of reference in compliance with the Corporate Governance Code. The Audit Committee comprises all three independent non-executive Directors namely, Dr. Zeng Yilong(Chairman), Dr. Li Haitao and Dr. Jiang Tao. The primary responsibilities of the AuditCommittee are to review and supervise financial reporting processes and internal controlsystem of the Group.

Terms of Reference 

http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1228/LTN20121228007.pdf

 

Nomination committee

Member:

Chen Wantian (Chairman)

Jiang Tao

Li Haitao

The Company established a nomination committee (the “Nomination Committee”) on5 December 2012 with written terms of reference in compliance with the Corporate Governance Code. TheNomination Committee comprises Mr. Chen Wantian (Chairman), Dr. Li Haitao and Dr. JiangTao, with the latter two being independent non-executive Directors.


The Nomination Committee considers and recommends to the Board suitably qualifiedpersons to become Directors and is responsible for reviewing the structure, size andcomposition of the Board at least annually and making recommendations on any proposedchanges to the Board to complement the Company’s corporate strategies.

Terms of Reference 

http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1228/LTN20121228013.pdf


Remuneration committee

Member:

Li Haitao (Chairman)

Chen Wantian

Jiang Tao

The Company established a remuneration committee (the “Remuneration Committee”)on 5 December 2012 with written terms of reference in compliance with the Corporate Governance Code. TheRemuneration Committee comprises Dr. Li Haitao (Chairman), Mr. Chen Wantian and Dr.Jiang Tao in which Dr. Li Haitao and Dr. Jiang Tao are independent non-executive Directors.


    The primary responsibilities of the Remuneration Committee are to make recommendationsto the Board on the remuneration packages of the Directors and senior managementpersonnel of the Group and to ensure that no Director or any of his associates is involved indeciding his own remuneration.


   Terms of Reference

http://www.hkexnews.hk/listedco/listconews/SEHK/2012/1228/LTN20121228011.pdf