E
Board of Directors
Board of Committees
Memorandum and Articles of Association of the Company
Shareholders’ Right

Board of Committees

  • Audit Committee

    Mr. Xu Xiaowu (Chairman)
    Mr. Li Yongjun
    Mr. Diao Yingfeng
    Terms of Reference

  • Remuneration Committee

    Mr. Li Yongjun (Chairman)
    Mr. Kwok Ying Shing
    Mr. Diao Yingfeng
    Terms of Reference

  • Nomination Committee

    Mr. Kwok Ying Shing (Chairman)
    Mr. Li Yongjun
    Mr. Xu Xiaowu
    Terms of Reference