Our Company has established a Remuneration Committee with written terms of reference in compliance with paragraph B.1.2 of the Corporate Governance Code and Corporate Governance Report as set out in appendix 15 to the GEM Listing Rules. The Remuneration Committee comprises three independent non-executive directors, namely Mr. Chung Wai Man, Mr. Leung Wai Chuen and Ms. Wong Long Yan Milka, Mr. Chung Wai Man is the chairman of the Remuneration Committee. The primary duties of the Remuneration Committee are, amongst other things, to review and determine the terms of remuneration packages, bonuses and other compensation payable to our directors and senior management and to make recommendation to the Board on our policy and structure for all remuneration of our directors and senior management.