Camsing Global Boxin Holding Nature's Farm Global EduHub
Suite 1602, Cheung Kong Center
2 Queen's Rd Central, HK
Tel: (852) 3158 8163
Fax: (852) 8148 5892
Email: cih@camsing.com
Website: www.camsingintl.com

Wonderful Sky Financial Group
Sammie Zhang / Ronnie Hou / Liting Chen
Tel: (852) 3970 2255 / 3641 1352 / 3970 2215
Email: camsing@wsfg.hk
Board Committees

There are three committees under the Board, namely the Audit Committee, the Remuneration Committee and the Nomination Committee.

Audit Committee:

The Board has established an Audit Committee with written terms of reference based as suggested under the Code of Best Practice set out in Appendix 14 of the Listing Rules and a Guide for Effective Audit Committee published by Hong Kong Institute of CPA.

The Audit Committee comprises all Independent Non-Executive Directors, namely Mr. Ross Yu Limjoco as the Chairman, Mr. Lei Jun and Mr. Zheng Yilei. The Board is satisfied that these Directors possess relevant qualifications and management expertise to enable them to discharge fully the duties of the Audit Committee.

Remuneration Committee:

The Board established the Remuneration Committee and adopted the new terms of reference so as to be in alignment with the mandatory provisions set out in the Corporate Governance Code.

The Remuneration Committee comprises all Independent Non-Executive Directors, namely Mr. Zheng Yilei as the Chairman, Mr. Lei Jun and Mr. Ross Yu Limjoco.

Nomination Committee:

The Board established the Nomination Committee with written terms of reference based as suggested under the new Corporate Governance Code.

The Nomination Committee comprises two Independent Non-Executive Directors, namelyMr. Lei Jun as the Chairman and Mr. Zheng Yilei, and one Executive Director, namely Ms. Lo Ching.