Corporate Governance

Audit Committee

Composition
  • Mr. Chan Ngai Fan (Chairman)
  • Mr. Wu Ming
  • Ms. Li Meifeng
Terms of Reference

Remuneration Committee

Composition
  • Mr. Chan Ngai Fan (Chairman)
  • Mr. Chen Xiaodong
  • Ms. Li Meifeng
Terms of Reference

Nomination Committee

Composition
  • Mr. Chen Changjiong (Chairman)
  • Mr. Chan Ngai Fan
  • Ms. Li Meifeng
Terms of Reference

Executive Committee

Composition
  • Mr. Chen Changjiong  (Chairman)
  • Mr. Chen Xiaodong 
  • Mr. Yu Qingrui
  • Mr. Wang Jinsong
  • Mr. Pang Min Quan
  • Dr. Foo Seck Chyn

 

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