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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 Audit Committee Compensation Committee Corporate Governance and Nominating Committee Governance Documents Code 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 Member   Audit Committee Compensation Committee Corporate Governance and Nominating Committee Barry J. Buttifant  Gary Siu Kwan Sik  Alistair Eric MacCallum Laband

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