Remuneration Committee

The Remuneration Committee of the Company is mainly responsible for making recommendations to the Board of Directors regarding the formulation of a proper and transparent compensation policy and structure for directors and senior management of the Company.

The Remuneration Committee comprises Dr. Lui Sun Wing, Mr. Huang Dinan and Mr. Zhu Sendi. Dr. Lui Sun Wing is the chairman of the Remuneration Committee.

Meeting can be convened by Remuneration Committee which made recommendations to the Board of Directors regarding the compensation policy for Board of Directors, Supervisory committee and the senior management of the Company, and formulated proper remuneration procedures. 

With regard to the details terms of reference for the Remuneration Committee, please refer to the related links.