Investor Relations

Corporate Governance

 

 

        Articles of Association

 

 

               List of Direct and       Procedures  to Propose 

  • Articles of Association

    Articles of Association

    2022-03-30 23:09:33
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    2022-03-30 23:07:00
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2022-03-30 23:09:33
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委员会

  Audit Committee

Dr. XIA Lijun (夏立軍)  (Chairman)

Dr. ZHOU Hongbin (周宏斌)

Dr. YUEN Ming Fai (袁銘輝)
 

  

Terms of Reference

  • TERMS OF REFERENCE OF THE__AUDIT COMMITTEE OF THE BOARD

    TERMS OF REFERENCE OF THE__AUDIT COMMITTEE OF THE BOARD

    2022-03-30 22:54:19
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2022-03-30 22:54:19
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Remuneration Committee

Dr. YUEN Ming Fai (袁銘輝)  (Chairman)

Mr. LI Bu (李布)             Mr. LIANG Guodong (梁國棟)

Mr. ZHAO Hui (趙輝)     Dr. XIA Lijun (夏立軍)

Dr. DU Wei (杜威)          Dr. GAO Feng

 

Terms of Reference

  • TERMS OF REFERENCE OF THE REMUNERATION AND__APPRAISAL COMMITTEE OF THE BOARD

    TERMS OF REFERENCE OF THE REMUNERATION AND__APPRAISAL COMMITTEE OF THE BOARD

    2022-03-30 22:55:55
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2022-03-30 22:55:55
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薪酬委员会
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Nomination Committee

Dr. LIU Yong (劉勇)   (Chairman)

Dr. FENG Tao (逢濤)                      Dr. GAO Feng

Mr. LIANG Guodong (梁國棟)

Dr. XIA Lijun (夏立軍)

  

Terms of Reference

  • TERMS OF REFERENCE OF__THE NOMINATION COMMITTEE OF THE BOARD

    TERMS OF REFERENCE OF__THE NOMINATION COMMITTEE OF THE BOARD

    2022-03-30 22:56:27
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2022-03-30 22:56:27
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Time of issue:2022-03-29 08:59:20

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