We have established the Audit Committee with written terms of reference in compliance with Rule
3.21 of the Listing Rules and the Corporate Governance Code.
The Audit Committee has four members, namely Mr. Fung Ying Wai Wilson, MH, Ms. Leung Chan Che Ming
Miranda, Mr. Wong Kam Pui, BBS, JP and Ms. Wong Hang Yee, JP. Mr. Fung Ying Wai Wilson, MH 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 include, among others, making recommendations to our
Board on the appointment, reappointment and removal of the external auditor, reviewing our
financial information, and assisting our Board in providing an independent view of our financial
reporting, risk management and internal control systems.
We have established the Remuneration Committee with written terms of reference in compliance with
Rule 3.25 of the Listing Rules and the Corporate Governance Code.
The Remuneration Committee has three members, namely Mr. Wong Kam Pui, BBS, JP, Mr. Fung Ying Wai Wilson, MH
and Ms. Wong Hang Yee, JP. Mr. Wong Kam Pui, BBS, JP has been appointed as the chairman of the Remuneration
Committee.
The primary duties of the Remuneration Committee include, among others, making recommendations to
our Board on our policy and structure for the remuneration of our Directors and senior management,
establishment of a formal and transparent procedure for developing remuneration policy, and the
remuneration packages of our executive Directors and senior management.
We have established the Nomination Committee with written terms of reference in compliance with
the Corporate Governance Code.
The Nomination Committee has three members, namely, Ms. Lovinia Chiu, Mr. Wong Kam Pui, BBS, JP and Ms.
Leung Chan Che Ming Miranda. Ms. Lovinia Chiu has been appointed as the chairman of the Nomination
Committee.
The primary duties of the Nomination Committee include, among others, making recommendations on
any proposed changes to our Board to complement our corporate strategies.
Our Board consists of seven Directors, comprising three executive Directors, one non-executive Director and three independent non-executive Directors. Our Board is responsible and has general powers for the management and conduct of our business.
Formulating and implementing the overall development strategies and business plans of our Group and overseeing the overall development and operations of our Group
Overseeing financial management of our Group
Supervising and providing strategic advice on our Brand Licensing Business
Providing strategic advice to our Board
Supervising and providing Independent judgment to our Board
Supervising and providing independent judgment to our Board, chairman of the Audit Committee
Supervising and providing independent judgment to our Board