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Corporate Governance


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Constitutional Document

Board of Directors

Procedures for Shareholders to Propose a Person for Election as Director

To view

List of Directors and their Roles and Functions

To view

Committees

Audit Committee

Ms. YANG Yongyi (Chairman)

Mr. WANG Chuanxu

Mr. XIE Jun

Terms of Reference
Remuneration Committee

Mr. WANG Chuanxu (Chairman)

Mr. CHAN King Tak

Mr. XIE Jun

Terms of Reference
Nomination Committee

Mr. CHAN King Tak (Chairman)

Mr. WANG Chuanxu

Mr. XIE Jun

Ms. YANG Yongyi

Terms of Reference

Prospectus

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