Corporate Governance

Overview

The Group considers that good corporate governance is vital to the healthy and sustainable development of the Group and the Group strives to uphold high standard of corporate governance continuously.

Board of Directors

Committees

Audit Committee
Mr. LEE Man Chun, Tony (Chairman)
Professor CHANG Qing
Professor HE Jia

Terms of Reference
Remuneration Committee
Professor HE Jia (Chairman)
Mr. ZHANG Bin
Mr. LEE Man Chun, Tony

Terms of Reference
Nomination Committee
Professor CHANG Qing (Chairman)
Mr. ZHANG Bin
Mr. LEE Man Chun, Tony

Terms of Reference

Shareholders Communication Policy