| The Audit Committee comprises three members, all INEDs, namely Mr. Yip Tai Him, Mr. Qian Zhi Xin and Ir. Dr. Raymond Ho Chung Tai. Mr. Yip Tai Him serves as the Chairman of the Committee. |
The primary responsibilities of our Audit Committee include:
- monitoring integrity of the financial statements
- reviewing annual report and interim report
- monitoring and assessing the internal control system and risk management system
- monitoring and assessing the performance of internal control function
- monitoring the independence of an external auditor; and
- monitoring and assessing the performance of external auditor, proposing to the board the appointment or removal of external auditor, and facilitating the communication between external auditor and internal audit function
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| The Remuneration Committee comprises three members, all INEDs, namely Ir. Dr. Raymond Ho Chung Tai, Mr. Qian Zhi Xin, Mr. Yip Tai Him, and Ir. Dr. Raymond Ho Chung Tai is the chairman of the committee. |
The primary responsibilities of the Remuneration Committee include:
- reviewing and approving performance based remuneration evaluation system
- determining and recommending the remuneration package of directors and senior management to the board for approval
- reviewing, approving and advising the compensation arrangement to directors and senior management
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| The Strategic Planning Committee comprises six members, namely Ir. Dr. Raymond Ho Chung Tai, Mr. Zhu Gong Shan, Mr. Sha Hong Qiu, Mr. Ji Jun, Mr. Qian Zhi Xin and Mr. Xue Zhong Su, and Ir. Dr. Raymond Ho Chung Tai is the chairman of the committee. |
The primary responsibilities of the Strategic Planning Committee include:
- reviewing long-term strategic development plans
- reviewing the annual performance of the Company and assessing implementation and progress of the long-term strategic development plans
- reviewing and recommending to the Board for opportunities of upgrading the facilities, expansion, mergers and acquisitions
- reviewing and advising the regulations on electricity and power industry in the PRC
- reviewing and recommending to the Board with regard to the political, social and economic development in the PRC affecting or potentially affecting the business activities of the Group
- reviewing and monitoring the relationship of the Company with its key strategic joint-venture partners or the relationship building with these partners
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