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Corporate Governance

Audit Committee

GE Ming Independent Non-executive Director, Chairman
E Lixin Non-executive Director
TAO Ping Independent Non-executive Director
WANG Lei Independent Non-executive Director
Terms of Reference

Remuneration Committee

ZHANG Ya-Qin Independent Non-executive Director, Chairman
HE Zheng Non-executive Director
GE Ming Independent Non-executive Director
Terms of Reference

Nomination Committee

TIAN Suning Executive Director, Chairman
LIU Hong Non-executive Director
ZHANG Ya-Qin Independent Non-executive Director
GE Ming Independent Non-executive Director
TAO Ping Independent Non-executive Director
WANG Lei Independent Non-executive Director
Terms of Reference

Strategy and Investment Committee

HE Zheng Non-executive Director, Chairman
TIAN Suning Executive Director
KWOK Bernard Chuen Wah Executive Director
YANG Lin Non-executive Director
LIU Hong Non-executive Director
E Lixin Non-executive Director
LIU Jun Independent Non-executive Director
Terms of Reference

Corporate Governance Documents

Board Diversity Policy
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Memorandum and Articles of Association
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Shareholders Communication Policy
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Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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