Grand Field Group Holdings Limited

Corporate Governance       

OVERVIEW

The Group has complied with most of the code provisions on Corporate Governance Practices as set out in Appendix 14 of the Code on Corporate Governance ("CG Code") of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") throughout the year ended 31 December 2010.

This report describes its corporate governance practices and explains the applications of the principles on the CG Code of the Listing Rules except for the deviations from provision A.4.1 of the CG Code which are explained in the relevant paragraphs as below.

BOARD OF DIRECTORS

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

COMMITTEES

• Audit Committee
  Mr. Tsui Matthew Mo Kan (Chairman)
  Mr. Hui Pui Wai, Kimber
  Mr. Liu Chaodong
  
  Terms of Reference
• Remuneration Committee
  Mr. Hui Pui Wai, Kimber (Chairman)
  Mr. Ma Xuemian
  Mr. Liu Chaodong
  Mr. Tsui Matthew Mo Kan
  
  Terms of Reference
• Nomination Committee
  Mr. Liu Chaodong (Chairman)
  Mr. Ma Xuemian
  Mr. Tsui Matthew Mo Kan
  
  Terms of Reference
• Environmental, Social and Governance Committee
  Mr. Ma Xuemian (Chairman)
  Mr. Liu Chaodong
  Mr. Tsui Matthew Mo Kan
  
  Terms of Reference

updated 29th December, 2022

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