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The information contained in this website is not an offer to sell or a solicitation for an offer to buy securities in the United States or in any other jurisdiction.Securities may not be offered or sold in the United States absent registration under the U.S. Securities Act of 1933, as amended, or an exemption from registration.Any public offering of securities to be made in the United States will be made by means of a prospectus that may be obtained from the issuer and that will contain detailed information about the company and its management, as well as financial statements.Huiyin will not and does not intend to register any present or proposed offering in the United States.The information contained herein is not to be published, released or otherwise disseminated into the United States.
We aim to achieve high standards of corporate governance which is crucial to our development and safeguard the interests of our Shareholders.
Board Committees
Audit committee

Pursuant to Rule 3.21 of the Listing Rules, an audit committee was established by our Board on 5 March 2010 with written terms of reference in compliance with the Code of Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to review and supervise our Group’s financial reporting process and internal control system. The audit committee comprises the three independent non-executive Directors, namely, Mr. Tam Chun Chung, Mr. Zhou Shuiwen and Mr.Li Michael Hankin. Mr. Tam Chun Chung is the chairperson of the audit committee.

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Remuneration committee

We established the remuneration committee on 5 March 2010 with written terms of reference in compliance with the Code of Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to make recommendations to our Board on the remuneration policies and structure of the remuneration for the Directors and senior management and to set up a formal and transparent procedure for determination of such remuneration policies. The remuneration committee comprises an executive Director and two independent non-executive Directors, namely, Mr. Cao Kuanping, Mr. Zhou Shuiwen, and Mr.Li Michael Hankin. Mr. Zhou Shuiwen is the Chairperson of the Remunaration committee.

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Nomination committee

We established the nomination committee on 5 March 2010 with written terms of reference in compliance with the Code of Corporate Governance Practices as set out in Appendix 14 to the Listing Rules. The primary duty of the nomination committee is to make recommendations to our Board on the appointment of Directors and senior management. The nomination committee comprises an executive Director and two independent non-executive Directors, namely, Mr. Mo Chihe, Mr.Li Michael Hankin  and Mr. Zhou Shuiwen. Mr.Li Michael Hankin is the chairperson of the nomination committee.

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Other corporate governance related documents
Procedures for a Shareholder to Propose a Person for Election as a Director