Audit Committee
The audit committee consists of three members, namely Mr. Fung Che Wai,Anthony, Mr. Wu Fei and Mr. Chen Shuo. Mr. Fung Che Wai, Anthony has been appointed as the chairman of the audit committee, and is our independent non-executive Director with the appropriate professional qualifications. The primary duties of the audit committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting system, risk management and internal control systems of our Group,to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.
Mr. Fung Che Wai, Anthony（Chairman）
Mr. Wu Fei
Mr. Chen Shuo
Remuneration Committee
The remuneration committee has three members, namely Mr. Wu Fei, Mr. Huang Wei and Mr. Fung Che Wai, Anthony. Mr. Wu Fei 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 our Directors and senior management and make recommendations on employee benefit arrangement.
Mr. Wu Fei（Chairman）
Mr. Huang Wei
Mr. Fung Che Wai, Anthony
Nomination Committee
The nomination committee consists of three members, namely Mr. Huang Wei, Mr. Wu Fei and Mr. Chen Shuo. Mr. Huang Wei has been appointed as the chairman of the nomination committee. The primary duties of the nomination committee are to make recommendations to our Board on the appointment of members of our Board.
Address: Building 3, Fuxing Economic Development Zone (Fuzhou Software Park Jin’an Branch) No. 318 Fuguang Road Jin’an District Fuzhou, Fujian Province PRC
