Corporate Governance

Board of Directors

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Committees

  • Audit Committee

    Mr. AU Yeung Po Fung (Chairman)

    Mr. WANG Kaiguo

    Mr. WU Xiaobo

    Terms of Reference

  • Remuneration Committee

    Mr. WU Xiaobo (Chairman)

    Mr. YANG Jian

    Mr. AU Yeung Po Fung

    Terms of Reference

  • Nomination Committee

    Mr. YANG Jian (Chairman)

    Ms. Hu Hui

    Mr. WANG Kaiguo

    Mr. WU Xiaobo

    Mr. AU Yeung Po Fung

    Terms of Reference

  • ESG COMMITTEE

    Mr. CHEN Hongliang (Chairman)

    Mr. HE Jian

    Mr. YEUNG Tak Yip

    Mr. AU Yeung Po Fung