We strive to achieve and maintain the highest level of corporate governance. In order to enhance our existing internal control system and the strength and effectiveness of our corporate governance, we have taken the following measures:

Audit Committee
We established an audit committee on - 2009. The primary duties of the audit committee are, among other things, to review and supervise the financial reporting process and internal control systems of the Company.

The audit committee is comprised of three members, namely, Mr. Koh Tiong Lu John, Mr. Xia Lichuan and Mr. Wong Chun Keung. They are all independent non-executive Directors. The audit committee is chaired by Mr. Koh Tiong Lu John.

Remuneration Committee
We established a remuneration committee on - 2009. The primary duties of the remuneration committee are to evaluate and make recommendations to the Board regarding the compensation of the chief executive officer and other executive Directors. In addition, the remuneration committee conducts reviews of the performance, and determines the compensation structure of the senior management.

The current members of the remuneration committee are Mr. Wong Chun Keung, Mr. Xia Lichuan and Mr. Zhang Zhigang. The remuneration committee is chaired by Mr. Wong Chun Keung.

Nomination Committee
We established a nomination committee on - 2009 to make recommendations to the Board regarding candidates to fill vacancies on the Board.

The current members of the nomination committee are Mr. Koh Tiong Lu John, Mr. Wong Chun Keung and Mr. Tan Jianyong. The nomination committee is chaired by Mr. Koh Tiong Lu John.