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Corporate Governance - FDG Kinetic Limited
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Board of Directors
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Chairman
CAO Zhong
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MIAO Zhenguo
Executive Director
CHE Jaime
Independent Non-executive Directors
HUNG Chi Yuen Andrew
SIT Fung Shuen Victor
TOH Hock Ghim
Audit Committee
HUNG Chi Yuen Andrew (Chairman)
SIT Fung Shuen Victor
TOH Hock Ghim
Terms of Reference of the Audit Committee
Nomination Committee
CAO Zhong (Chairman)
MIAO Zhenguo
HUNG Chi Yuen Andrew
SIT Fung Shuen Victor
TOH Hock Ghim
Terms of Reference of the Nomination Committee
Remuneration Committee
TOH Hock Ghim (Chairman)
CAO Zhong
MIAO Zhenguo
HUNG Chi Yuen Andrew
SIT Fung Shuen Victor
Terms of Reference of the Remuneration Committee
Memorandum of Association
Bye-laws
Procedures for Shareholders to Propose a Candidate for election as a Director