亲近乱子伦免费视频中文字幕_成人全黄三级视频在线观看_国产精品白浆无码免费看_伊人网在线视频中文字幕_办公室被绑奶头调教羞辱_真人无码国产作爱免费视频_欧美一级欧美二级在线观看_韩国三级伦在线观看久_国产日韩亚洲中文在线_AV片亚洲国产男人的天堂

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.