Functional www.j8znc.com.cnmittees

Audit www.j8znc.com.cnmittee

The primary duties of the Audit www.j8znc.com.cnmittee include the review and supervision of the financial reporting processes and internal control systems. The Audit www.j8znc.com.cnmittee is also responsible for reviewing the www.j8znc.com.cnpany’s policies and practices on corporate governance and the www.j8znc.com.cnpany’s www.j8znc.com.cnpliance with the Code on Corporate Governance Practices as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”). The Audit www.j8znc.com.cnmittee has four members, currently Mr. KWAN Kai Cheong, Mr. MA Ka Chun, Dr. CHAN Kwong Fai and Ms. CHAU Pui Lin, all independent non-executive Directors. The chairman of the Audit www.j8znc.com.cnmittee is Mr. KWAN Kai Cheong.

Terms of reference

Nomination www.j8znc.com.cnmittee

The Nomination www.j8znc.com.cnmittee is mainly responsible for making rewww.j8znc.com.cnmendations to the Board on the appointment of Directors and to the management of the Board succession. The Nomination www.j8znc.com.cnmittee has four members, currently Mr. LI Kwok Tung, Roy and independent non-executive Directors, Mr. MA Ka Chun, Dr. CHAN Kwong Fai and Ms. CHAU Pui Lin. The chairman of the Nomination www.j8znc.com.cnmittee is Mr. MA Ka Chun.

Terms of reference

Remuneration www.j8znc.com.cnmittee

The primary duties of the Remuneration www.j8znc.com.cnmittee include reviewing the terms of remuneration packages, determining the award of bonuses and considering the grant of options under the Share Option Scheme. The Remuneration www.j8znc.com.cnmittee has three members, currently Mr. LI Kwok Tung, Roy and independent non-executive Directors, Mr. KWAN Kai Cheong and Dr. CHAN Kwong Fai. The chairman of the Remuneration www.j8znc.com.cnmittee is Dr. CHAN Kwong Fai.

Terms of reference

Director's Securities Transaction

The www.j8znc.com.cnpany has adopted its code of conduct regarding securities transactions by directors on terms no less exacting than the required standard set out in the Model Code for Securities Transactions by Directors of Listed Issuers contained in the Listing Rules. Following a specific enquiry, each of the Directors confirmed that he has www.j8znc.com.cnplied with the required standards of dealings as set out in the code of conduct for transactions in the www.j8znc.com.cnpany’s securities during the period.

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