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Corporate Governance

SHAREHOLDER'S COMMUNICATION POLICY

股東通訊政策

SHAREHOLDERS COMMUNICATION POLICY

BOARD COMMITTEES

  • Audit Committee 審核委員會


    本公司已遵照創業板上市規則第5.28條成立審核委員會,並已採納遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第C3段訂明的書面職權範圍。審核委員會的主要職責為(其中包括)就委任或續聘及辭退外部核數師向董事會作出推薦意見;審閱本公司的財務報表及就財務報告提供判斷;以及監管本公司的內部控制程序。

    審核委員會包括四名獨立非執行董事,即許俊浩先生、宋衛德先生、馮德聰先生及周建新博士。許俊浩先生為審核委員會主席。

    Our Company has established the Audit Committee in compliance with Rule 5.28 of theGEM Listing Rules. Written terms of reference in compliance with paragraph C3 of the CorporateGovernance Code and Corporate Governance Report as set out in Appendix 15 to the GEMListing Rules has been adopted. Among other things, the primary duties of the Audit Committeeare to make recommendations to our Board on appointment or reappointment and removal ofexternal auditor; review financial statements of our Company and judgments in respect offinancial reporting; and oversee internal control procedures of our Company.

    The Audit Committee consists of four independent non-executive Directors, namely Mr.Hui Chun Ho Eric, Mr. Sung Wai Tak Herman, Mr. Fung Tak Chung and Dr Chow Kin San. Mr. Hui Chun Ho Eric is the chairman of the Audit Committee.

    審核委員會職權範圍

    TERMS OF REFERENCE OF AUDIT COMMITTEE

  • Nomination Committee 提名委員會


    本公司已成立提名委員會,並已遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第A.5.2段訂明的書面職權範圍。提名委員會的主要職責為每年檢討董事會的結構、規模及組成;物色具資格成為董事會成員的合適人選;評估獨立非執行董事的獨立性;以及就有關董事委任或續聘的相關事宜以及董事的繼任計劃向董事會作出推薦意見。

    提名委員會包括五名成員,即吳泰榮博士、許俊浩先生、宋衛德先生、馮德聰先生及周建新博士。吳泰榮博士為提名委員會主席。

    Our Company has established a Nomination Committee with written terms of reference incompliance with paragraph A.5.2 of the Corporate Governance Code and Corporate GovernanceReport as set out in Appendix 15 to the GEM Listing Rules. The primary duties of theNomination Committee are to review the structure, size and composition of our Board annually;identify individuals suitably qualified to become Board members; assess the independence of theindependent non-executive Directors; and make recommendations to our Board on relevantmatters relating to appointment or re-appointment of Directors and succession planning for our Directors.

    The Nomination Committee consists of five members, namely Dr. Ng Tai Wing, Mr. HuiChun Ho Eric, Mr. Sung Wai Tak Herman, Mr. Fung Tak Chung and Dr Chow Kin San. Dr. Ng Tai Wing is thechairman of the Nomination Committee.

    提名委員會職權範圍

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

  • Remuneration Committee 薪酬委員會


    本公司已遵照創業板上市規則第5.34條成立薪酬委員會,並已遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第B.1.2段訂明的書面職權範圍。薪酬委員會的主要職責為就有關本集團所有董事及高級管理層的整體薪酬政策及結構向董事會作出推薦意見,並確保概無董事釐定彼等自身的薪酬。

    薪酬委員會包括四名獨立非執行董事,即許俊浩先生、宋衛德先生、馮德聰先生及周建新博士。宋衛德先生為薪酬委員會主席。

    Our Company has established a Remuneration Committee in compliance with Rule 5.34 ofthe GEM Listing Rules with written terms of reference in compliance with paragraph B.1.2 of theCorporate Governance Code and Corporate Governance Report as set out in Appendix 15 to theGEM Listing Rules. The primary duties of the Remuneration Committee are to makerecommendations to our Board on the overall remuneration policy and structure relating to allDirectors and senior management of our Group and ensure that none of our Directors determinetheir own remuneration.

    The Remuneration Committee consists of four independent non-executive Directors, namely Mr. Hui Chun Ho Eric, Mr. Sung Wai Tak Herman, Mr. Fung Tak Chung and Dr Chow Kin San. Mr. Sung Wai Tak Herman is the chairman of the Remuneration Committee.

    薪酬委員會職權範圍

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

股東提名人士參選董事的程序

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR