• Corporate Governance

    2017-03-10
    The Company is committed to ensuring high standards of corporate governance in enhancing shareholders’value and safeguarding interests of shareholders and other stakeholders. The Board has set up…
  • Audit Committee

    2016-03-24
    The audit committee was established on 9 November 2010 with written terms of reference. The primary duties of the audit committee are to review and supervise our Group's financial reporting pr…
  • Nomination Committee

    2014-08-21
    The nomination committee was established on 9 November 2010 with written terms of reference. The primary duty of the nomination committee is to make recommendations to our Board on the appointme…
  • Remuneration Committee

    2014-08-21
    The remuneration committee was established on 9 November 2010 with written terms of reference. The primary duties of the remuneration committee are to make recommendations to the Board on the re…