About

Board of Directors

 Our Board consists of eight Directors, of which there are two executive Directors, two non-executive Directors and four independent non-executive Directors.

Mr. Ling Sheng Hwang

Chairman of the Board, Chief Executive Officer & Executive Director

Dr. Wu Xianyi

Non-executive Director
 

Dr. ZENG Jianhua

Independent non-executive director
 

Mr. Ling Sheng Chung

Executive Director
& Chief Technical Officer

Mr. Lee Yan Kit

Independent non-executive director
 

Mr. Ma Shengcong

Independent non-executive director
 

Mr. Ling Sheng Shyan

Non-executive Director
 

Mr. Yang Junhui

Independent non-executive director
 

Board Committees

 To assist the Board in fulfilling its duties, Board Committees are formed to oversee specific aspects of company affairs. At the moment, we have three committees: the Audit Committee, the Nomination Committee and the Remuneration Committee.

Audit Committee

 We have established an audit committee in compliance with Rule 3.21 of the Listing Rules on 11th March 2020. Our Audit Committee consists of four members, namely Mr. Yang Junhui (Chairman), Mr. Ling Sheng Shyan, Mr. Lee Yan Kit and Mr. Ma Shengcong. The primary duties of our Audit Committee are to assist our Board in providing an independent view of the effectiveness of our financial reporting process, internal control and risk management system, overseeing the audit process and performing other duties and responsibilities as assigned by our Board.

Nomination Committee

 We established our Nomination Committee in compliance with the Corporate Governance Code on 11th March 2020. Our Nomination Committee consists of five members, namely Mr. Ling Sheng Hwang (Chairman), Mr. Ling Sheng Chung, Mr. Lee Yan Kit, Mr. Ma Shengcong and Mr. Yang Junhui. The primary duties of our Nomination Committee are to make recommendations to our Board on the appointment of our Directors and members of our senior management.

Remuneration Committee

 We established our Remuneration Committee in compliance with Rule 3.25 of the Listing Rules on 11th March 2020. Our Remuneration Committee consists of five members, namely Mr. Yang Junhui (Chairman), Mr. Ling Sheng Hwang, Mr. Ling Sheng Chung, Mr. Lee Yan Kit and Mr. Ma Shengcong. The primary duties of our Remuneration Committee are to evaluate the performance of our Directors and senior management and determine the remuneration package of our Directors and members of our senior management.