Corporate Governance
BOARD OF DIRECTORS
- List of Directors and their Roles and Functions
- Procedures for Shareholders to Propose a Person for Election as a Director
COMMITTEES
Audit Committee
- Mr. LEE Yan Fai (Chairman)
- Mr. ZHANG Raymond Yue
- Ms. YU Shan
Remuneration Committee
- Mr. ZHANG Raymond Yue (Chairman)
- Mr. LEE Yan Fai
- Ms. YU Shan
Nomination Committee
- Mr. ZHU Jindong (Chairman)
- Mr. ZHANG Raymond Yue
- Ms. YU Shan
STRUCTURED CONTRACT