Corporate Governance

Audit Committee

Composition
  • Mr. Kwok Chi Kwong (Chairman)
  • Mr. Wu Ming
  • Mr. Liu Hongwei
Terms of Reference

Remuneration Committee

Composition
  • Mr. Kwok Chi Kwong (Chairman)
  • Ms. Lam Hay Yin
  • Mr. Liu Hongwei
Terms of Reference

Nomination Committee

Composition
  • Mr. Chen Xiaodong (Chairman)
  • Mr. Kwok Chi Kwong
  • Mr. Liu Hongwei
Terms of Reference

Executive Committee

Composition
  • Mr. Chen Xiaodong (Chairman)
  • Mr. Xu Ke
  • Mr. Yu Qingrui
  • Ms. Lam Hay Yin

 

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