Corperate Governance
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Executive Directors： |
Mr.ZHANG Guodong (Chairman) |
|
Ms.LYU Yili |
|
|
Mr.XIA Chenhao |
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Independent non-executive Directors： |
Ms.YEUNG Shuet Fan Pamela |
|
Dr.CHAN Tin Wai David |
|
|
Mr.SHI Zhoufeng |
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Audit Committee： |
Mr.SHI Zhoufeng (Chairman) |
|
Ms.YEUNG Shuet Fan Pamela |
|
|
Dr.CHAN Tin Wai David |
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Nomination Committee： |
Dr.CHAN Tin Wai David (Chairman) |
|
Mr.ZHANG Guodong |
|
|
Ms.YEUNG Shuet Fan Pamela |
|
Remuneration Committee： |
Ms.YEUNG Shuet Fan Pamela (Chairman) |
|
Ms.LYU Yili |
|
|
Mr.SHI Zhoufeng |
Amended and Restated Memorandum and Articles of Association
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
List of Directors and their Roles and Functions
Procedures for Shareholders to Propose a Person for Election as a Director of the Company