CORPORATE GOVERNANCE
BOARD OF DIRECTORS
Executive Directors |
Mr. Lin Qiansheng Mr. Cui Lei (Chief Executive Officer) Mr. Chen Zifeng Ms. Wang Jing |
Independent Non-executive Directors |
Mr. Chan Wai Cheung, Admiral Mr. Lam Ho Pong |
Audit Committee |
Mr. Chan Wai Cheung, Admiral Mr. Lam Ho Pong Terms of Reference |
Remuneration Committee |
Mr. Lam Ho Pong (Chairman) Mr. Chan Wai Cheung, Admiral Mr. Lin Qiansheng Terms of Reference |
Nomination Committee |
Mr. Chan Wai Cheung, Admiral (Chairman) Mr. Lam Ho Pong Mr. Lin Qiansheng Terms of Reference |
Documentation |
Memorandum and Articles of Association Procedures for Shareholder to propose a Director |