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新葡京赌博网址大全

 
  Audit Committee
  The Group has established an audit committee which consists of three independent non-executive directors being Mr. Ying Wei, Mr.Shen Jinjun and Mr.Lin Yong. The primary duties of the audit committee are to assist the Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management systems of the Group, overseeing the audit process and performing other duties and responsibilities as assigned by the Board.
   
 
   
  Remuneration Committee
  The Group has established a remuneration committee which consists of independent non-executive director Mr.Shen Jinjun,executive director Mr.Li Guoqiang and independent non-executive director Mr.Lin Yong. The primary duties of the remuneration committee include (but without limitation): (i) making recommendations to the Directors on the Group’s policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) determining the terms of the specific remuneration package of the Group’s Directors and senior management; (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Directors from time to time; and (iv) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.
   
 
   
  Nomination Committee
  The Group has established a nomination committee. The current members of the nomination committee are Mr.Shen Jinjun,Mr.Huang Yi and Mr.Lin Yong. The primary function of the nomination committee is to make recommendations to our board to fill vacancies on our board.
   
 
   
  Compliance Committee
  The Group has established a compliance committee. The current members of the compliance committee are Mr. Huang Yi, Mr. Li Guoqiang and Mr. Du Qingshan. The primary function of the compliance committee is to ensure compliance on regulatory matters and corporate governance.
   
 
   
  Risk Committee
  The Group has established a risk committee. The current members of the risk committee are Mr. Yu Guangming and Mr. Si Wei. The primary functions of the risk committee are to determine the risk management strategies, review the risk management system of the Group as well as to assess the Group’s risk profile and risk management capabilities so as to improve the Group’s risk management and internal control systems.
   
 
   
  Documents Download
  新葡京赌博网址大全 Terms of Reference for the Audit Committee
   新葡萄京娱乐
  新葡萄京娱乐 terms of Reference for the Remuneration Committee
   List of Directors and their Role and Function
   Procedures for Shareholders to Propose Candidate for Director
  8234.com Terms of Reference for the Risk Committee