RENHENG recognises the importance of good corporate governance to the growth of the Group and has devoted efforts to identify and formulate corporate governance practices appropriate to the our needs, and ensure the Company is in compliance with our Memorandum and Articles of Association and other applicable rules, regulations and code provisions.

• Procedures for Shareholders to Propose a Person for Election as Director

We have established on 20 October 2011 an audit committee, a remuneration committee and a nomination committee and adopted the written terms of reference in compliance with the Code on Corporate Governance Practices contained in Appendix 15 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited.

On 25 November 2013, we transferred our listing from the Growth Enterprise Market to the Main Board of the Exchange and adopted the terms of reference in compliance with Corporate Governance Code contrained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Audit Committee

Mr. Wong Yiu Kit (Chairman)
Mr. Kong Hing Ki
Mr. Wu Wei

Terms of Reference of the Audit Committee

Remuneration Committee

Mr. Kong Hing Ki (Chairman)
Mr. Wong Yiu Kit
Mr. Wu Wei

Terms of Reference of the Remuneration Committee

Nomination Committee

Mr. Wu Wei (Chairman)
Mr. Kong Hing Ki
Mr. Wong Yiu Kit

Terms of Reference of the Nomination Committee