Corporate Governance Committee

The primary duties of our Corporate Governance Committee are to oversee corporate governance matters within our Group and formulate our corporate governance policies; to receive reports from our legal department; to review the structure, size and composition (including the skills, knowledge and experience) of our Board; to assess the independence of our independent non-executive Directors; to monitor the performance of our management in relation to corporate governance matters; and to report to our Board on its findings on corporate governance and legal compliance matters. At present, our corporate governance committee consists of three members, namely Lo Wa Kei, Roy (chairman), Wen Xianjun and Shi Ketong.