Articles of Association
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Corporate Governance
Articles of Association
List of Direct and Procedures to Propose
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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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)
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Terms of Reference
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TERMS OF REFERENCE OF THE__AUDIT COMMITTEE OF THE BOARD
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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
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TERMS OF REFERENCE OF THE REMUNERATION AND__APPRAISAL COMMITTEE OF THE BOARD
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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)
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Terms of Reference
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TERMS OF REFERENCE OF__THE NOMINATION COMMITTEE OF THE BOARD
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