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
- List of Directors and their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director
Committees
- Audit Committee
- Mr. LEE Man Chun, Tony (Chairman)
- Professor HE Jia
- Mr. LIU Lei
- Terms of Reference
- Remuneration Committee
- Professor HE Jia (Chairman)
- Ms. SUN Jie
- Mr. LEE Man Chun Tony
- Terms of Reference
- Nomination Committee
- Mr. LIU Lei (Chairman)
- Ms. SUN Jie
- Mr. LEE Man Chun Tony
- Terms of Reference
- Environmental, Social and Governance Committee
- Mr. ZHANG Chuanyi (Chairman)
- Professor HE Jia
- Mr. LIU Lei