Corporate Governance

Constitutional Documents

Board of Directors

Executive Directors

Mr. DU Jun (Chairman)
Mr. HUANG Zhen Qian

Non-executive Directors

Mr. CUI Ming Hong
Ms. BAI Wei
Mr. WEI Wen Jun

Independent Non-executive Directors

Mr. NG Man Kung
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam

 

Audit Committee

Mr. CHEUNG Ngai Lam (Chairman)
Ms. BAI Wei
Mr. WEI Wen Jun
Mr. NG Man Kung
Mr. LEE Kwok Leung

Remuneration Committee

Mr. LEE Kwok Leung (Chairman)
Mr. CUI Ming Hong
Mr. NG Man Kung
Mr. CHEUNG Ngai Lam

Nomination Committee

Mr. DU Jun (Chairman)
Mr. NG Man Kung
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam

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