毅德控股-亚博安卓下载

nomination committee

the company established a nomination committee with written terms of reference in compliance with the corporate governance code and corporate governance report as set out in appendix 14 to the listing rules. the nomination committee consists of two independent non-executive directors, being mr. zhao lihua and mr. wang lianzhou and one executive director, being mr. wang jianli. mr. zhao lihua, our independent non-executive director, has been appointed as the chairman of the nomination committee. the primary duties of the nomination committee are to review the structure, size and composition of the board and make recommendations to our board on the appointment and removal of directors of our company.

remuneration committee

the company established a remuneration committee with written terms of reference in compliance with the corporate governance code and corporate governance report as set out in appendix 14 to the listing rules. the remuneration committee has three members, namely mr. wang jianli, our executive directors and mr. wang lianzhou and mr. lam, chi yuen nelson, our independent non-executive directors. mr. wang lianzhou, our independent non-executive director, has been appointed as the chairman of the remuneration committee. the primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for the directors and senior management and make recommendations on employee benefit arrangement.

audit committee

the company established an audit committee with written terms of reference in compliance with the corporate governance code and corporate governance report as set out in appendix 14 to the listing rules. the audit committee consists of three members, namely mr. yuan bing, our non-executive director and mr. zhao lihua and mr. lam, chi yuen nelson, our independent non-executive directors. mr. lam, chi yuen nelson has been appointed as the chairman of the audit committee, and is our independent non-executive director possessing the appropriate professional qualifications. the primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of our group, oversee the audit process and perform other duties and responsibilities as assigned by our board.