Audit Committee
The Audit Committee consists of two non-executive directors, and is chaired by Mr. Stuart Leckie. The Committee is responsible for monitoring the financial affairs of the Company, ensuring that the financial performance of the Company and any subsidiary of the Company is properly measured and reported on, and reviewing reports from the Company's auditors relating to the accounting and internal con

　Remuneration Committee
The Remuneration Committee consists of two non-executive directors, and is chaired by Dr. Paul Harper. The Committee is responsible for reviewing the performance of the executive Directors and determining the terms and conditions of service of senior management and any executive Director appointed to the Board (including the remuneration of and grant of options to such person under any share scheme adopted by the Company)

　Nomination Committee
The Nomination Committee consists of the Chairman, Mr Lam Kong, and two non-executive directors, under the chairmanship of Mr. Stuart Leckie. The Committee is responsible for making recommendations to the Directors on all new appointments of Directors and senior management, interviewing nominees, taking up references and considering related matters.