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Corporate Governance

Corporate Governance

List of Directors and their Role and function

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ARTICLES OF ASSOCIATION

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Procedures for Shareholders to Nominate Candidates for Election as Directors

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BOARD COMMITTEE

Venus Medtech’s Board delegates certain responsibilities to various committees. In accordance with the relevant PRC laws and regulations and the Corporate Governance Code, Appendix 14 to the Listing Rules, the Company has formed three Board committees, namely the Audit Committee, the Remuneration and Assessment Committee and the Nomination Committee.

AUDIT COMMITTEE

Venus Medtech has established an Audit Committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 and paragraph D.3 of the Corporate Governance Code, Appendix 14 to the Listing Rules. The Audit Committee consists of three Directors, namely Mr. Ting Yuk Anthony Wu, Mr. Wan Yee Joseph Lau and Mr. Chi Wai Suen. Mr. Chi Wai Suen, who holds the appropriate professional qualifications as required under Rules 3.10(2) and 3.21 of the Listing Rules, serves as the chairman of the Audit Committee.

TERMS OF REFERENCE

REMUNERATION AND ASSESSMENT COMMITTEE

Venus Medtech has established a Remuneration and Assessment Committee with written terms of reference in compliance with paragraph B.1 of the Corporate Governance Code, Appendix 14 to the Listing Rules. The Remuneration and Assessment Committee consists of three Directors, namely Mr. Ting Yuk Anthony Wu, Mr. Wan Yee Joseph Lau and Mr. Chi Wai Suen. Mr. Ting Yuk Anthony Wu serves as the chairman of the Remuneration and Assessment Committee.

TERMS OF REFERENCE

NOMINATION COMMITTEE

Venus Medtech has established a Nomination Committee with written terms of reference in compliance with paragraph A.5 of the Corporate Governance Code, Appendix 14 to the Listing Rules. The Nomination Committee consists of three Directors, namely Mr. Ting Yuk Anthony Wu, Mr. Wan Yee Joseph Lau and Mr. Chi Wai Suen.

TERMS OF REFERENCE
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