国产av无码专区亚洲av男同,最近的中文字幕国语电影,欧美综合自拍亚洲综合图,人人妻人人澡人人爽人人精品浪潮

The board of the directors (the “Board”) of China Foods Limited (the “Company”) established the Remuneration Committee (the “Committee”) on 6 April 2005.

The Committee shall review the Company’s policy on remuneration packages of all executive directors (the “Executive Directors”) and senior management (the “Senior Management”) of the Company, and make recommendations to the Board of the remuneration of non-executive directors. The Company shall pay sufficient remuneration to attract and retain the directors to run the Company successfully without paying more than necessary. No director should be involved in deciding his own remuneration.