Sino Harbour Holdings Group Limited

About

The Board

The Board of Sino Harbour Holdings Group Limited is comprised of four Executive Directors, a Non-executive Director and three Independent Non-executive Directors. The Board is responsible for supervising the management of the business and affairs and enhancing the corporate governance of the Group. The Board establishes 3 Board committees.

Executive Directors	Mr. WONG Lam Ping (Chairman, Chief Executive Officer and General Manager) Mr. SHI Feng (Deputy Chairman) Mr. WONG Lui Ms. GAO Lan
Non-executive Director	Mr. CHAN Kin Sang
Independent Non-executive Directors	Mr. XIE Gang Mr. HE Dingding Mr. WONG Ping Kuen
Audit Committee	Mr. WONG Ping Kuen (Committee Chairman Mr. XIE Gang Mr. HE Dingding Terms of reference of the audit committee

Remuneration Committee	Mr. XIE Gang (Committee Chairman) Mr. HE Dingding Mr. WONG Ping Kuen Mr. WONG Lam Ping Mr. SHI Feng Terms of reference of the remuneration committee
Nomination Committee	Mr. XIE Gang (Committee Chairman) Mr. HE Dingding Mr. WONG Ping Kuen Mr. WONG Lui Ms. GAO Lan Mr. CHAN Kin Sang Terms of reference of the nomination committee

Appointment And Re-Election Of Directors

Pursuant to the Bye-Laws of the Company, at each annual general meeting, one-third of the Directors for the time being shall retire from office by rotation provided that every Director shall be subject to retirement at least once every three years. The Board shall have the power from time to time and at any time to appoint any person as a Director either to fill a causal vacancy on the Board, or subject to authorization by the Members in general meeting, as an addition to the existing Board. Where vacancies exist, the Board shall carry out selection process by making reference to the skills, experience, qualification, integrity and time commitments of the proposed candidates.

Procedures for shareholders to propose a person for election as a director Memorandum of association and bye-laws