Amendment to Constitutional Document
During the year ended 31 March 2025, there were no significant changes to the Company's constitutional document.
Audit Committee
Dr. Liang Jinxiang (Chairman)
Mr. Wang Pengwei
Mr. Wong Chun Peng Stewart
Remuneration Committee
Dr. Liang Jinxiang (Chairman)
Mr. Wang Pengwei
Mr. Wong Chun Peng Stewart
Nomination Committee
Dr. Liang Jinxiang (Chairman)
Mr. Chan Wai Fung
Ms. Jiang Xiaojun
Mr. Wang Pengwei
Mr. Wong Chun Peng Stewart
Corporate Governance Function
The Board is responsible for the corporate governance matters of the Company. The duties of the Board include, inter alia, (i) to develop, review and implement the policies and practices of the Company on corporate governance; (ii) to review, monitor and implement the policies and practices of the Company in compliance with the legal and regulatory requirements; (iii) to develop, review, monitor and implement the code of conduct applicable to Directors and employees; and (iv) to review and implement the compliance with the Code and disclosure in the Corporate Governance Report.
Risk Management and Internal Control
The Board is responsible for overseeing the Company’s risk management and internal control systems. To facilitate the effectiveness and efficiency of operations and to ensure compliance with relevant laws and regulations, the Group emphasizes the importance of a sound risk management and internal control systems which are also indispensable for mitigating the Group’s risk exposures. The Group’s risk management and internal control systems are designed to provide reasonable, but not absolute, assurance against material misstatement or loss and to manage and eliminate risks of failure in operational systems and fulfillment of the business objectives.
The risk management and internal control system are reviewed on an ongoing basis by the Board, but in any event no less than once per year, in order to make it practicable and effective in providing reasonable assurance in relation to protection of material assets and identification of business risks. The Board is satisfied that, based on the information furnished to it and on its own observations, for the Year and up to the date of this report, the risk management and internal controls of the Group are satisfactory, effective and adequate.
The Group is committed to the identification, monitoring and management of risks associated with its business activities and has implemented a practicable and effective control system which includes a defined management structure with clear scope of authority, a sound cash management system and periodic review of the Group’s performance by the Audit Committee and the Board.