
Audit Committee
We have established the Audit Committee with written terms of reference in compliance with the Code on Corporate Governance Practices, as set out in Appendix 14 to the Listing Rules. The Audit Committee consists of four Directors, being Mr. Ping Cho Terence HON, Mr. George William Hunter CAUTHERLEY, Dr. Chi Ming LEE and Mr. Dylan Carlo TINKER. The chairperson of the Audit Committee is Mr. Ping Cho Terence HON, who holds the appropriate professional qualifications as required under Rules 3.10(2) and 3.21 of the Listing Rules. The primary duties of the Audit Committee include, among others, the following:
Remuneration Committee
We have established the Remuneration Committee with written terms of reference in compliance with the Corporate Governance Code, as set out in Appendix 14 to the Listing Rules. The Remuneration Committee consists of three Directors, being Dr. Shui On Leung, Dr. Chi Ming LEE and Mr. Ping Cho Terence HON. The chairperson of the Remuneration Committee is Dr. Chi Ming LEE. The primary duties of the Remuneration Committee include, among others, the following:

