Audit Committee comprises three independent non-executive directors and one non-executive director. It has adopted terms of reference which are in line with the code provisions of the Code on Corporate Governance.
Mr. CHEN Ruey-Long
Chairman of Audit Committee, Independent Non-executive Director
The remuneration committee comprises two executive directors and three independent non-executive directors of the Company. It has adopted terms of reference which are in line with the code provisions of the Code on Corporate Governance. The duties of the remuneration committee include reviewing and evaluating the remuneration packages of executive directors and senior management and making recommendations to the Board from time to time.
Mr. LIN Tsalm-Hsiang
Chairman of Remuneration Committee, Independent Non-executive Director
Dr. LEI Chien
Chairperson of the Board of Directors & Executive Director
The Nomination Committee comprises two executive directors and three independent non-executive directors of the Company.The Nomination Committee is set up pursuant to the Code on Corporate Governance Practices (the “Code”) as set out in Appendix 14 to The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Main Board Listing Rules”). The board of directors of the Company (the “Board”) is required to state whether the Company has complied with the requirements in its interim and annual reports.
There should be a formal, considered and transparent procedure for the appointment of new directors to the Board. There should be plans in place for orderly succession for appointments to the Board.
To run an effective board, it is important that a listed company should go through a formal, fair and transparent process of reviewing the balance and effectiveness of its board, identifying the skills needed and appointing those who can provide them to the board. The main objective of the Nomination Committee is to lead the process for Board appointments, and to identify and nominate suitable candidates for appointment to the Board.
Mr. YANG Shih-Chien
Chairman of Nomination Committee, Independent Non-executive Director
The Executive Committee comprises two executive directors and three non-executive directors of the Company. Natural Beauty Board will, until it otherwise determines, delegate such powers, authorities and discretions as may from time to time be approved by the Natural Beauty Board, including, without limitation, all of the powers, authorities and discretions to consider the strategic direction of and for the Natural Beauty Group and review the monthly business and financial performance of the Natural Beauty Group and the implementation and execution of the business plan and annual budget of the Natural Beauty Group.
Dr. LEI Chien
Chairperson of Executive Committee, Chairperson of the Board and Executive Director
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