Corporate Governance

Committees

  • Audit Committee

    Mr. AU Yeung Po Fung (Chairman)

    Mr. WANG Kaiguo

    Mr. WU Xiaobo

  • Remuneration Committee

    Mr. WU Xiaobo (Chairman)

    Mr. YANG Jian

    Mr. AU Yeung Po Fung

  • Nomination Committee

    Mr. YANG Jian (Chairman)

    Mr. WANG Kaiguo

    Mr. WU Xiaobo

  • ESG COMMITTEE

    Mr. CHEN Hongliang (Chairman)

    Mr. HE Jian

    Mr. YAU Sze Ka (Albert)

    Mr. AU Yeung Po Fung