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董事會轄下委員會
Special Committees under the Board
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成員
Member
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主要職能
Primary Duties
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審核委員會 Audit Committee
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Guo Huaping (郭華平)
Huang Huasheng (黃華生)
Wong Sze Wing (黃斯穎)
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(i)就本公司外聘核數師的聘任及罷免提供建議；(ii)審閱本公司會計政策、財務狀況及申報程序；(iii)審閱及監察本公司內部審核職能及內部監控架構；及(iv)審閱及監督本公司風險管理。(i) making recommendations regarding the appointment and removal of external auditors of the Company; (ii) reviewing the accounting policies, financial positions and reporting process of the Company; (iii) reviewing and supervising the internal audit functions and internal
control structure of the Company; and (iv) reviewing and overseeing the risk management of the Company.
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薪酬委員會 Remuneration Committee
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Liu Jun (劉駿)
Guo Huaping (郭華平)
Deng Zhaonan (鄧招男)
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(i)審閱董事及高級管理層的薪酬政策並就此向董事會提供建議；及(ii)監督薪酬政策的執行情況。(i) reviewing and making recommendations to the Board regarding remuneration policies for Directors and senior management; and (ii) supervising the implementation of remuneration policies.
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提名委員會 Nomination Committee
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Huang Huasheng (黃華生)
Liu Jun (劉駿)
Li Liangbin (李良彬)
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(i)審閱董事會成員組成及評估董事的能力及經驗；(ii)就董事及總裁之委任及罷免提供建議；及(iii)評估獨立非執行董事的獨立性。(i) reviewing the composition of the Board of Directors and assessing the ability and experience of Directors; (ii) making recommendations regarding the appointment and removal of Directors and the President; and (iii) assessing the independence of the independent non-executive Directors.
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戰略委員會 Strategy Committee
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Li Liangbin (李良彬)
Wang Xiaoshen (王曉申)
Huang Daifang (黃代放)
Liu Jun (劉駿)
Xu Xiaoxiong (許曉雄)
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(i)審閱本公司的長期戰略發展及業務目標並就此提供建議；(ii)審閱本公司的投資及融資策略並就此提供意見；及(iii)審閱本公司的資本及資產營運並就此提供建議。(i) reviewing and making recommendations on the long-term strategic development and business goals of the Company; (ii) reviewing and advising on the investment and financing strategies of the Company; and (iii) reviewing and making recommendations on the capital and assets operations of the Company.
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