Audit Committee
Wong Wai Kwan (Chairman)
Wong Lee Ping
Zhang Shengman

Terms of Reference

Remuneration Committee
Zhang Shengman (Chairman)
Chau Chit
Zhu Feng
Wong Lee Ping
Wong Wai Kwan

Terms of Reference

Nomination Committee
Chau Chit (Chairman)
Zhu Feng
Wong Lee Ping
Wong Wai Kwan
Zhang Shengman

Terms of Reference

Risk Management Committee
Chau Chit
Zhu Feng
Zhu Xiaodong
Wong Wai Kwan

Terms of Reference