Prosperous Future Holdings Ltd. Stock List: 1259.hk

Corporate Governance


Audit Committee
The Company established an audit committee in 2011. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of external auditor; review the financial statements and material advice in respect of financial reporting; oversight of internal control procedures of our Company. At present, the audit committee of our Company consists of three members who are Ms. Chan Sze Man, Mr. Ma Kwun Yung Stephen and Ms. Bu Yanan. Ms. Chan Sze Man is the chairman of the audit committee.

Terms of reference (URL link to file)


Remuneration Committee
The Company established a remuneration committee in 2011. The primary duties of the remuneration committee are mainly to make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; review performance based remuneration; ensure none of our Directors determine their own remuneration. The remuneration committee consists of three members, namely Mr. Ma Kwun Yung Stephen, Ms. Chan Sze Man and Mr. Lau Ka Ho. Mr. Ma Kwun Yung Stephen is the chairman of the remuneration committee.

Terms of reference (URL link to file)


Nomination Committee
The Company established a nomination committee in 2011. The nomination committee consists of three members, comprising Ms. Chan Sze Man, Mr. Lau Ka Ho and Ms. Bu Yanan. The chairman of the nomination committee is Ms. Chan Sze Man. The primary function of the nomination committee is to make recommendations to the Board regarding candidates to fill vacancies on the Board.


Terms of reference (URL link to file)


Executive Committee
The Company established an executive committee in 2019. The primary duty of the executive committee is to ensure effective and timely management of the daily operations of the Group.
The executive committee consists of three members, comprising Mr. Tsai Wallen, Mr. Lau Ka Ho and Mr. Chan Hoi Tik. The chairman of the executive committee is Mr. Tsai Wallen.


Terms of reference (URL link to file)
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