Overview


Corporate Structure


Management Team


Corporate Governance
Corporate Governance
Audit Committee 
The Audit Committee was established on 25 November 1999 and the Board of Directors of the Company (" the Board ") has provided revised terms of reference which took effect on 11 June 2015. The Committee comprises four members, namely, Mr. Fan Chor Ho, Mr. Tse Man Bun, Mr. Lung Chee Ming, George and Mr. Li Kit Chee, who are independent non-executive directors of the Company. Mr. Fan Chor Ho is the Chairman of the Committee. The Committee is responsible for, among other things, making recommendations to the Board on the appointment, reappointment and terms of engagement of the external auditor and any questions of its resignation or dismissal, reviewing and supervising the financial reporting process and internal control system of the Group, reviewing the Groupˇs financial information, and oversee of the Groupˇs financial reporting system and internal control procedures.

Terms of Reference for Audit Committee

Remuneration Committee
The Remuneration Committee was established on 20 September 2005 and the Board has provided revised terms of reference which took effect on 1 April 2012. The Committee comprises seven members, Mr. Tse Man Bun, Mr. Fan Chor Ho, Mr. Lung Chee Ming, George and Mr. Li Kit Chee, who are independent non-executive directors of the Company, Mr. Justin Wai, Chairman of the Board, Mr. Fung Chiu Chak Victor, Vice Chairman of the Board, and Mr. Wang Tianbing, non-executive director of the Company. Mr. Tse Man Bun is the Chairman of the Committee. The Committee is responsible for, among other things, making recommendations to the Board on the Companyˇs remuneration policy and structure for all directors and senior management, reviewing and approving the managementˇs remuneration proposals with reference to the Boardˇs corporate goals and objectives; and determining with delegated responsibility, specific remuneration package of Executive Directors and senior management of the Company.

Terms of Reference for Remuneration Committee

Nomination Committee
The Nomination Committee was established on 28 March 2012 and the Board has provided its terms of reference which took effect on 30 June 2014. The Committee comprises seven members, namely, Mr. Justin Wai, Chairman of the Board, Mr. Fung Chiu Chak Victor, Vice Chairman of the Board, Mr. Wang Tianbing, non-executive director, and Mr. Fan Chor Ho, Mr. Tse Man Bun, Mr. Lung Chee Ming, George, and Mr. Li Kit Chee, who are independent non-executive directors of the Company. Mr. Justin Wai is the Chairman of the Committee. The Committee is responsible for, among other things, reviewing the structure, size and composition of the Board, identifying individuals suitably qualified to become members of the Board, assessing the independence of independent non-executive Directors and making recommendations to the Board on any proposed changes to the Board to complement the Companyˇs corporate strategy.

Terms of Reference of Nomination Committee

Memorandum of Association and Bye-laws
Shareholderˇs Rights to Put Forward a Proposal at a General Meeting
Board Diversity Policy

Director Nomination Policy

Dividend Policy
       

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