AUDIT COMMITTEE
Our Company established an audit committee on 28 August 2009 with its written terms of reference in compliance with the Listing Rules. The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system, nominate and monitor external auditors and to provide advice and comments to the Board.

Our audit committee consists of three members, being Mr. Wong Che Man, Eddy, Mr. Pun Yan Chak and Mr. Lam Kin Hung, Patrick. Mr. Wong Che Man, Eddy currently serves as the chairman of our audit committee.

REMUNERATION COMMITTEE
Our Company established a remuneration committee on 28 August 2009 with its written terms of reference in compliance with the code provisions of the Code on Corporate Governance Practices set out in appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to evaluate the performance and make recommendations on the remuneration of our senior management and to recommend members of the Board.

Our remuneration committee consists of three members, being Mr. Pun Yan Chak, Mr. Wong Che Man, Eddy and Mr. Shao Kwok Keung. Mr. Pun Yan Chak currently serves as the chairman of our remuneration committee.

NOMINATION COMMITTEE
Our Company established a nomination committee on 28 August 2009 with its written terms of reference by reference to the code provisions of the Code on Corporate Governance Practices set out in appendix 14 to the Listing Rules. The primary duties of the nomination committee are to make recommendations to our Board regarding candidates to fill vacancies on our Board and/or in senior management.

Our nomination committee consists of three members, being Mr. Lam Kin Hung, Patrick, Mr. Wong Che Man, Eddy and Mr. Shao Kwok Keung. Mr. Lam Kin Hung, Patrick currently serves as the chairman of our nomination committee.