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Board Committees
List of Directors and their Role and Function Please download
Audit Committee Mr. Yeung Chi Tat (Chairman)
Ms. Huang Wei
Mr. Xu Weiguo Terms of Reference
Remuneration Committee Ms. Huang Wei (Chairman)
Ms. Qin Yi
Mr. Yeung Chi Tat
Mr. Xu Weiguo Terms of Reference
Nomination Committee Mr. Fan Shubin (Chairman)
Mr. Zhai Senlin
Mr. Yeung Chi Tat
Ms. Huang Wei
Mr. Xu Weiguo Terms of Reference
Strategic Investment Committee Mr.Xie Hongyi (Chairman)
Mr. Wang Hao
Mr. Zhai Senlin
Mr. Xu Weiguo Terms of Reference