K8·凯发(中国)天生赢家·一触即发

Mr. Wu Jianying (Chairman and General Manager)
Ms. Chen Yiyi
Mr. Tang Minjie (Chief Financial Officer)
Ms. Tian Min (Secretary to the Board)

Ms. You Jie
Mr. Huang Ming
Mr. Wei Changzheng

Mr. Chan Siu Yu
Mr. Shen Hongbo
Mr. Song Yuanyang
Ms. Xu Duoqi

We established an audit committee in January 2011. The audit committee consists of one non-executive Director and four independent non-executive Directors, namely:  Mr. Shen Hongbo, Ms. You Jie, Mr. Chan Siu Yu, Mr. Song Yuanyang and Ms. Xu Duoqi, with Mr. Shen  Hongbo being the chairman of the committee.

The primary duties of the audit committee are to assist our Board in proving an independent view of our financial reporting process, internal control and risk management system, oversee the audit process and perform our duties and responsibilities as assigned by our Board.

We established a remuneration and review committee in January 2011. The remunerationand review committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. Wu Jianying, Mr. Huang Ming, Mr. Shen Hongbo, Mr. Song Yuanyang and Ms. Xu Duoqi, with Mr. Song Yuanyang being the chairman of the committee.

The primary duties of the remuneration and review committee are to develop remuneration policies of our Directors, evaluate the performance, make recommendations on the remuneration package of our Directors and senior management and evaluate and make recommendation on employee benefit arrangements.

We established a nomination committee in January 2011. The nomination committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. Wu Jianying, Ms. You Jie, Mr. Shen Hongbo, Mr. Song Yuanyang and Ms. Xu Duoqi, with Ms. Xu Duoqi being the chairman of the committee.

The primary function of the nomination committee is to make recommendation to our Board on relation to the appointment and removal of Directors.