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Corporate Governance

Board 0f Directors

■    List of Directors and their Role and Function 

Audit Committee

Ms. HAO Jia (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

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