中文版
 
IR Search:
  Investor Relations Home Corporate Website  
Last update: 2024-03-22
 
 
Board of Directors | Board Committees | Memorandum and Articles of Association | Corporate Governance Guidelines | Procedures for Nomination of Directors by Shareholders | Shareholders Communication Policy | List of Directors and their Roles and Functions | Treasury Policy | Report on Corporate Governance | Board Diversity Policy
 
 
Audit Committee
Audit Committee comprises three independent non-executive directors and one non-executive director. It has adopted terms of reference which are in line with the code provisions of the Code on Corporate Governance.
 
Mr. CHEN Ruey-Long Chairman of Audit Committee, Independent Non-executive Director
Mr. YANG Shih-Chien Independent Non-executive Director
Mr. LIN Tsalm-Hsiang Independent Non-Executive Director
Ms. LIN Shu-Hua Non-Executive Director
 
 Audit Committee Charter
 
Remuneration Committee
The remuneration committee comprises two executive directors and three independent non-executive directors of the Company. It has adopted terms of reference which are in line with the code provisions of the Code on Corporate Governance. The duties of the remuneration committee include reviewing and evaluating the remuneration packages of executive directors and senior management and making recommendations to the Board from time to time.
 
Mr. LIN Tsalm-Hsiang Chairman of Remuneration Committee, Independent Non-executive Director
Dr. LEI Chien Chairperson of the Board of Directors & Executive Director
Mr. LIN Chia-Wei Executive Director
Mr. CHEN Ruey-Long Independent Non-executive Director
Mr. YANG Shih-Chien Independent Non-executive Director
 
 Remuneration Committee Charter
 
Nomination Committee
The Nomination Committee comprises two executive directors and three independent non-executive directors of the Company.The Nomination Committee is set up pursuant to the Code on Corporate Governance Practices (the “Code”) as set out in Appendix 14 to The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Main Board Listing Rules”). The board of directors of the Company (the “Board”) is required to state whether the Company has complied with the requirements in its interim and annual reports.

There should be a formal, considered and transparent procedure for the appointment of new directors to the Board. There should be plans in place for orderly succession for appointments to the Board.

To run an effective board, it is important that a listed company should go through a formal, fair and transparent process of reviewing the balance and effectiveness of its board, identifying the skills needed and appointing those who can provide them to the board. The main objective of the Nomination Committee is to lead the process for Board appointments, and to identify and nominate suitable candidates for appointment to the Board.
 
Mr. YANG Shih-Chien Chairman of Nomination Committee, Independent Non-executive Director
Dr. LEI Chien Executive Director
Mr. LIN Chia-Wei Executive Director
Mr. LIN Tsalm-Hsiang Independent Non-executive Director
Mr. CHEN Ruey-Long Independent Non-executive Director
 
 Nomination Committee Charter
 
Executive Committee
The Executive Committee comprises two executive directors and three non-executive directors of the Company. Natural Beauty Board will, until it otherwise determines, delegate such powers, authorities and discretions as may from time to time be approved by the Natural Beauty Board, including, without limitation, all of the powers, authorities and discretions to consider the strategic direction of and for the Natural Beauty Group and review the monthly business and financial performance of the Natural Beauty Group and the implementation and execution of the business plan and annual budget of the Natural Beauty Group.
 
Dr. LEI Chien Chairperson of Executive Committee, Chairperson of the Board and Executive Director
Mr. LIN Chia-Wei Executive Director
Ms. LIN Yen-Ling Executive Director
Mr. CHEN Shou-Huang Non-Executive Director
Ms. LIN Shu-Hua Non-Executive Director
 
 Executive Committee Charter
 
 
  Subscribe to our email alerts, you will receive notification automatically when new information is posted.  
Subscribe to Email Alerts
Subscribe to RSS Feeds
 
 


Copyright © Natural Beauty Bio-Technology Limited. All Rights Reserved. / Best view with IE 6.0 or above, and 1024x768 screen resolution. Powered byCANpanel