Board Committees

Audit committee

本公司已遵照創業板上市規則第5.28條成立審核委員會，並已採納遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第C3段訂明的書面職權範圍。審核委員會的主要職責為（其中包括）就委任或續聘及辭退外部核數師向董事會作出推薦意見；審閱本公司的財務報表及就財務報告提供判斷；以及監管本公司的內部控制程序。
審核委員會包括三名獨立非執行董事，即林炳泉先生，游楊安先生及潘正帥先生。林炳泉先生為審核委員會主席。

Our Company has established the Audit Committee in compliance with Rule 5.28 of the GEM Listing Rules. Written terms of reference in compliance with paragraph C3 of the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules has been adopted. Among other things, the primary duties of the Audit Committee are to make recommendations to our Board on appointment or reappointment and removal of external auditor; review financial statements of our Company and judgments in respect of financial reporting; and oversee internal control procedures of our Company.
The Audit Committee consists of three independent non-executive Directors, namely Mr. Lim Peng Chuan Terence, Mr. Yau Yeung On and Mr. Phua Cheng Sye Charles.
Mr. Lim Peng Chuan Terence is the chairman of the Audit Committee.

Remuneration committee

本公司已遵照創業板上市規則第5.34條成立薪酬委員會，並已遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第B.1.2段訂明的書面職權範圍。薪酬委員會的主要職責為就有關本集團所有董事及高級管理層的整體薪酬政策及結構向董事會作出推薦意見，並確保概無董事釐定彼等自身的薪酬。
薪酬委員會包括三名成員，即游楊安先生，林炳泉先生及 Dato’ Eric Tan Chwee Kuang 先生。 游楊安先生為薪酬委員會主席。

Our Company has established a Remuneration Committee in compliance with Rule 5.34 of the GEM Listing Rules with written terms of reference in compliance with paragraph B.1.2 of the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the Remuneration Committee are to make recommendations to our Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group and ensure that none of our Directors determine their own remuneration.
The Remuneration Committee consists of three members, namely Mr. Yau Yeung On, Mr. Lim Peng Chuan Terence and Dato’ Eric Tan Chwee Kuang.
Mr. Yau Yeung On is the chairman of the Remuneration Committee.

Nomination committee

本公司已成立提名委員會，並已遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第A.5.2段訂明的書面職權範圍。提名委員會的主要職責為每年檢討董事會的結構、規模及組成；物色具資格成為董事會成員的合適人選；評估獨立非執行董事的獨立性；以及就有關董事委任或續聘的相關事宜以及董事的繼任計劃向董事會作出推薦意見。
提名委員會包括三名成員，即潘正帥先生，林炳泉先生及 Dato’ Eric Tan Chwee Kuang 先生。潘正帥先生為提名委員會主席。

Our Company has established a Nomination Committee with written terms of reference in compliance with paragraph A.5.2 of the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the Nomination Committee are to review the structure, size and composition of our Board annually; identify individuals suitably qualified to become Board members; assess the independence of the independent non-executive Directors; and make recommendations to our Board on relevant matters relating to appointment or re-appointment of Directors and succession planning for our Directors.
The Nomination Committee consists of three members, namely Mr. Phua Cheng Sye Charles, Mr. Lim Peng Chuan Terence and Dato’ Eric Tan Chwee Kuang.
Mr. Phua Cheng Sye Charles is the chairman of the Nomination Committee.