The Board |
| Composition |
Comprises four Executive Directors and three Independent Non-executive Directors
Members: Mr. Kong Zhanpeng, Mr. Zhang Fazheng, Mr. Xu Zhouwen, Mr. Lee Chi Yung,
Mr. Chan Yuk Tong, Mr. Ho Lic Ki, Mr. Gao Yunchun |
| Responsibilities |
Formulate and implement medium to long-term sustainable development strategies of the Group
Supervise the Group's overall operations
Review and approve business plans and financial budgets of the Group
Oversee the performance of the senior management
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Audit Committee |
| Composition |
Comprises three Independent Non-executive Directors
Members: Mr. Chan Yuk Tong (Chairman), Mr. Ho Lic Ki, Mr. Gao Yunchun |
| Responsibilities |
Review and supervise the Group’s financial reporting process and internal control
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Remuneration Committee |
| Composition |
Comprises one Executive Director and two Independent Non-executive Directors
Members: Mr. Kong Zhanpeng (Chairman), Mr. Ho Lic Ki, Mr. Gao Yunchun |
| Responsibilities |
Draw up and approve the remuneration packages of the Directors and senior management of the Group
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Continuing Connected Transactions Executive Committee |
| Composition |
Comprises two Executive Directors
Members: Mr. Zhang Fazheng, Mr. Lee Chi Yung |
| Responsibilities |
Monitor, review and manage the continuing connected transactions between the Group and the GBT Group
Prepare continuing connected transactions reports and submit them to the Continuing Connected Transactions Supervisory Committee on a regular basis
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Continuing Connected Transactions Supervisory Committee |
| Composition |
Comprises three Independent Non-executive Directors
Members: Mr. Chan Yuk Tong, Mr. Ho Lic Ki, Mr. Gao Yunchun |
| Responsibilities |
Formulate and revise relevant regulations and guidelines for the Continuing Connected Transactions Executive Committee to follow
Supervise the Continuing Connected Transactions Executive Committee and review the Continuing Connected Transactions Reports submitted by it
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Chief Executive Officer |
| Composition |
Mr. Zhang Fazheng |
| Responsibilities |
Oversee the Group’s operation management and product development
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Financial Controller |
| Composition |
Mr. Lee Chi Yung |
| Responsibilities |
Oversee the Group's financial reporting procedures and internal control
Ensure that the Group complies with the listing rules of the Stock Exchange of Hong Kong Limited and other relevant laws and regulations
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