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Crystal International Group Limited

Corporate Governance       

Audit Committee

Anthony Nigel Clifton Griffiths (Chairman), Benny Tse, George Chang

Our Company established an Audit Committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The Audit Committee consists of three members, namely Mr. Griffiths Anthony Nigel Clifton, Mr. Tse Man Bun Benny and Mr. Chang George Ka Ki, all of which are our independent non-executive Directors. Mr. Griffiths Anthony Nigel Clifton has been appointed as the chairman of the Audit Committee and possesses the appropriate professional qualifications. The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control system of the Group, oversee the audit process, review and oversee the existing and potential risks of the Group and perform other duties and responsibilities as assigned by our Board.

Remuneration Committee

Alvin Mak (Chairman), Benny Tse, George Chang, Kenneth Lo

Our Company established a Remuneration Committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The Remuneration Committee consists of three independent non-executive Directors, being Mr. Mak Wing Sum, Mr. Tse Man Bun Benny and Mr. Chang George Ka Ki and one executive Director, being Mr. Lo. Mr. Mak Wing Sum has been appointed as the chairman of the Remuneration Committee. The primary duties of the Remuneration Committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangements.

Nomination Committee

Kenneth Lo (Chairman), Anthony Nigel Clifton Griffiths, Alvin Mak

Our Company established a Nomination Committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The Nomination Committee consists of two independent non-executive Directors, being Mr. Griffiths Anthony Nigel Clifton and Mr. Mak Wing Sum and one executive Director, being Mr. Lo, who is the chairman of the Nomination Committee. The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of Directors of our Company.

Corporate Development Committee

Andrew Lo (Chairman), Frankie Wong, Dennis Wong, George Chang, Alvin Mak, Ernest Lee

Our Company also established a Corporate Development Committee to review and advise on the Board of future development opportunities for our business and formulation of business growth strategy. This committee acts as an advisory think tank and its membership consists of Mr. Andrew Lo (Chairman), Mr. Wong Chi Fai, Mr. Wong Sing Wah, Mr. Chang George Ka Ki, Mr. Mak Wing Sum and Mr. Lee King Fai.

updated 12th December, 2017


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