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)
- Dr. XU Xinmin
- Mr. ZHANG Raymond Yue
Remuneration Committee
- Mr. ZHANG Raymond Yue (Chairman)
- Dr. XU Xinmin
- Mr. LEE Yan Fai
Nomination Committee
- Mr. Zhu Jindong (Chairman)
- Dr. XU Xinmin
- Mr. ZHANG Raymond Yue
STRUCTURED CONTRACT