Zhongchang International Holdings Group Limited (00859.HK)

The Audit Committee comprising the non-executive director and two independent non-executive directors, has been established to assist the Board in fulfilling its oversight responsibilities for financial reporting, risk management and evaluation of internal control and auditing processes. The Audit Committee meets at least twice a year to review the Group's interim and annual consolidated financial statements.

Composition

Mr. Yip Tai Him (Committee Chairman)
Dr. Huang Qiang
Mr. Wong Wai Leung

The Remuneration Committee comprises a total of three directors, with an executive director and two independent non-executive directors. It is responsible for reviewing and recommending remuneration policy to the board and determining the remuneration of executive directors and members of senior management.

Composition

Mr. Wong Wai Leung (Committee Chairman)
Mr. Wong Sai Tat
Ms. Huang Limei

The Nomination Committee comprises a total of three directors, with an executive director and two independent non-executive directors. The responsibilities of the Nomination Committee have been set out in the Terms of Reference.

Composition

Mr. Ma Yilin (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Wai Leung