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  Corporate Governance   
 
As a responsible corporate citizen, Nepstar has established its corporate governance structure that comprises its board of directors and the committees of the board to oversee the work of management and its business operations. Our board has also adopted the company's Code of Conduct and Corporate Governance Guidelines as the general guidelines for conducting the business according to highest standards of business ethics and for fulfilling its responsibilities to shareholders, staff, business partners and other stakeholders.
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationCorporate Governance and Nominating Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation CommitteeCorporate Governance and Nominating Committee
Alistair Eric MacCallum Laband  Chairperson Committee Member Committee Member
Barry J. Buttifant  Committee Member Committee Member Committee Member
Alan Au  Committee Member Committee Member  
 
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