Corporate Governance

BOARD OF DIRECTORS
List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
COMMITTEES
Audit Committee
Wong Wai Kwan (Chairman)
Li Xiaoting
Zhang Shengman

Terms of Reference

Remuneration Committee
Zhang Shengman (Chairman)
Zhu Feng
Li Xiaoting
Wong Wai Kwan
Chau Ting Sen

Terms of Reference

Nomination Committee
Zhu Feng (Chairman)
Zhang Shengman
Li Xiaoting
Wong Wai Kwan
Chau Ting Sen

Terms of Reference

Risk Management Committee
Zhu Feng
Zhu Xiaodong
Wong Wai Kwan
Chau Ting Sen

Terms of Reference