Board Committees
Audit Committee
Mr. Lee Kwok Lun (Chairman)
Mr. Wei Jian
Mr. Fang Cheng
Terms of Reference
Remuneration Committee
Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wei Jian
Terms of Reference
Nomination Committee
Mr. Li Xiaobing (Chairman)
Mr. Lee Kwok Lun
Mr. Fang Cheng
Terms of Reference
Legal Compliance Committee
Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wang Zhenfeng
Terms of Reference
List of Directors and their Role and Function
Please download
Procedures for Shareholders to propose a person for election as a director
Please downlaod
Amended and Restated Memorandum and Articles of Association
Please download