Independent Committee |
At the request of the Group’s minority shareholders, on 30 March 2010, a six-member Independent Committee was formed. The Independent Committee is comprised of three Independent Non-Executive Directors of the Company, a practising certified public accountant, a practicing solicitor, and a representative of the minority shareholders. The goal of the Independent Committee is to provide objective and impartial views to the Group for the resumption of trading and petition.
Composition:
- Mr. Lo Tsz Fung Philip (Chairman)
- Mr. Zhao Qingji
- Mr. Li Hancheng
- Mr. Chung Hil Lan Eric (Certified Public Accountant – Practising) *
- Mr. Chan Yim Por Bonnie (Practising solicitor) *
- Ms. Zhou Benji (The representative of the minority shareholders) *
* Note: Mr. Chung Hil Lan Eric, Mr. Chan Yim Por Bonnie and Ms. Zhou Benji are not directors of the Group.
