BaWang International (Group) Holding Limited
霸王國際(集團)控股有限公司*
(Incorporated in the Cayman Islands with limited liability)
（於開曼群島註冊成立的有限公司）

* for identification purpose only 僅供識別

Corporate Governance       

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

COMMITTEES

Audit and Risk Management Committee

Our Company established an audit committee pursuant to a resolution of our Directors passed on 20 May 2009 in compliance with Rule 3.21 of the Listing Rules. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of the external auditors review the financial statements and material advice in respect of financial reporting and oversee the internal control procedures of our Company.

• Composition
  Mr. CHEUNG Kin Wing (Committee Chairman)
  Dr. LIU Jing
  Mr. CHU Tat Hoi

• Terms of Reference

Remuneration Committee

Our Company established a remuneration committee on 20 May 2009 with written terms of reference. The primary functions of the remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group, review performance based remuneration and ensure none of our Directors determine their own remuneration.

• Composition
  Mr. CHEUNG Kin Wing (Committee Chairman)
  Mr. CHEN Zheng He
  Dr. LIU Jing

• Terms of Reference

Nomination Committee

Our Company established a nomination committee on 20 May 2009 with written terms of reference. The primary functions of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board.

• Composition
  Mr. CHEN Qiyuan (Committee Chairman)
  Mr. CHEUNG Kin Wing
  Dr. LIU Jing

• Terms of Reference

updated 30th June, 2024

© Copyright 1996-2024 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.