Yang Ge (Chairman of the Committee) Yeung Man Lee Leung Luen Cheong
Li Qi
Terms of reference of the Audit Committee (Please click here for details)
Remuneration Committee
Leung Luen Cheong (Chairman of the Committee) Yeung Man Lee Yang Ge
Terms of reference of the Remuneration Committee (Please click here for details)
Nomination Committee
Cai Binglong (Chairman of the Committee) Yeung Man Lee Leung Luen Cheong Yang Ge
Li Jieyu
Terms of reference of the Nomination Committee (Please click here for details)
Corporate Governance
List of Directors and their Roles and Functions
Board Committees
Audit Committee
Yang Ge (Chairman of the Committee)
Yeung Man Lee
Leung Luen Cheong
Li Qi
Terms of reference of the Audit Committee
(Please click here for details)
Remuneration Committee
Leung Luen Cheong (Chairman of the Committee)
Yeung Man Lee
Yang Ge
Terms of reference of the Remuneration Committee
(Please click here for details)
Nomination Committee
Cai Binglong (Chairman of the Committee)
Yeung Man Lee
Leung Luen Cheong
Yang Ge
Li Jieyu
Terms of reference of the Nomination Committee
(Please click here for details)
Articles of Association of the Company
(Please click here for details)
Procedures for shareholders to propose a person for election as a Director
(Please click here for details)
Policies
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