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Corporate Governance

Board 0f Directors

■    List of Directors and their Role and Function 

Audit Committee

Mr. ZHOU Hai Yan  (Chairman) 
Mr. CHENG Sheung Hing
Ms. CHIANG Su Hui Susie

■    Terms of Reference

Remuneration Committee

Mr. CHENG Sheung Hing (Chairman)
Ms. CHIANG Su Hui Susie
Mr. JIN Dongkun

■    Terms of Reference

Nomination Committee

Mr. JIN Dongtao (Chairman)
Mr. CHENG Sheung Hing
Ms. CHIANG Su Hui Susie

■    Terms of Reference

Communication with Shareholders

■  Memorandum and Articles of Association

■ Procedures for Shareholders to propose a person for election as director