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SEHK stock code: 08087HK
 
Company Profile
Chairman's Statement
Directors & Senior Management
Milestones
Corporate Governance
Home > About Us > Corporate Governance
Good corporate governance is conducive to enhancing overall performance and accountability and is essential in modern corporate administration. The Board of Directors continuously observes the principles of good corporate governance in the interests of Shareholders and devotes considerable effort to identifying and formalizing best practice.

Audit Committee

We established an audit committee on 17 December 2010 with written terms of reference in compliance with Rules 5.28 to 5.33 of the GEM Listing Rules. The primary duties of the audit committee are, among other things, to review and supervise the financial reporting process and internal control system of our Group. The audit committee has three members comprising Ms. YU Shun Yan Verda, Mr. YAU Kit Yu and Ms. TAY Sheve Li, who is the chairman of the audit committee.
Terms of Reference

Remuneration Committee

We established a remuneration committee on 17 December 2010 with written terms of reference in compliance with the Code on Corporate Governance Practices set forth in appendix 15 to the GEM Listing Rules. The remuneration committee comprises Mr. RUAN Deqing, Ms. YU Shun Yan Verda and Ms. TAY Sheve Li, who is appointed as the chairman of the remuneration committee. The primary duties of the remuneration committee are, amongst other things, to review and determine the terms of remuneration packages, bonuses and other compensation payable to our Directors and senior management and to make recommendation to our Board on our Group's policy and structure for all remuneration of our Directors and senior management.
Terms of Reference

Nomination Committee

We established a nomination committee on 17 December 2010 with written terms of reference. The remuneration committee comprises Mr. PENG Lichun, Ms. TAY Sheve Li and Ms. YU Shun Yan Verda, who is appointed as the chairman of the nomination committee. The nomination committee is mainly responsible for making recommendation to our Board on appointment of Directors.
Terms of Reference

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