Remuneration Committee

Composition:

Wong Chi Fai (Chairman)
Liu Hing Hung
Wan Chi Keung, Aaron, JP

The Company established a remuneration committee, comprising a majority of independent non-executive directors, with written terms of reference.

The principal responsibilities of the remuneration committee includes making recommendations to the board of directors on the Company’s policy and structure for all remuneration of directors and senior management and reviewing the specific remuneration packages of all executive directors and senior management