Hengdeli Holdings Limited - The Standard Finance

Corporate Governance Report
Remuneration Committee
The Company has established a remuneration committee in compliance with the Listing Rules. The remuneration
committee comprises three Directors including Messrs. Zhang Yuping (Chairman), Cai Jianmin and Liu Xueling. The
primary duties of the remuneration committee are to review and determine the terms of remuneration packages,
bonuses and other compensation payable to Directors and senior management.
One meeting had been held during the Year to review matters related to the remuneration structure of the Directors
and senior management. All members of the committee attended the meeting.
Nomination Committee
The Company has established a nomination committee in compliance with the Listing Rules. The nomination
committee comprises three Directors including Messrs. Song Jianwen (Chairman), Cai Jianmin and Liu Xueling. The
nomination committee is mainly responsible for making recommendations to the Board on appointment of Directors
and management of Board succession.
One meeting had been held during the Year to review matters related to the retirement of Directors of the Company
by rotation and re-election. All members of the committee attended the meeting.
Investor Relations
The Group firmly believes the importance of effective communication with the investment community and the
shareholders in attaining a high level of transparency. Since its listing, the Group has maintained various communication
channels with the shareholders, mass media, analysts and fund managers such as one-on-one meetings, roadshows,
seminars, press conferences, press releases, telephone communications and emails. The Company endeavours to
provide accurate and timely information to the shareholders, so as to enhance the understanding of our investors
about the status of the domestic luxury watch industry, as well as the business development strategy and direction
of the Group.
During the Year under review, the Group’s management held regular and ad hoc meetings with different analysts and
investors, including the marketing campaign on investor relations in major investing center such as Hong Kong, Beijing,
Shanghai and Hangzhou etc. Besides, the Group also held roadshows in various countries including the USA, Britain,
Switzerland and Singapore, so as to facilitate the investors to acquire a deep, timely understanding of the Group.
In the future, the Group will continue to maintain a close relationship with investors and boost understanding of
international investors of the Group so as to enhance investors’ confidence in the Group.
34 Hengdeli Holdings Limited - Annual Report 2009