Corporate Governance

Constitutional Documents

Board of Directors

Executive Directors

Mr. HUANG Zhen Qian
Mr. SO Haw Herman

Non-executive Directors

Mr. DU Jun (Chairman)
Mr. LI Xiang Yu
Mr. CUI Ming Hong
Ms. BAI Wei 

Independent Non-executive Directors

Mr. WONG Chun Man
Mr. TSE Yung Hoi
Mr. NG Man Kung 

Audit Committee

Mr. WONG Chun Man (Chairman)
Mr. LI Xiang Yu
Ms. BAI Wei
Mr. TSE Yung Hoi
Mr. NG Man Kung

Remuneration Committee

Mr. TSE Yung Hoi (Chairman)
Mr. CUI Ming Hong
Mr. WONG Chun Man
Mr. NG Man Kung

Nomination Committee

Mr. DU Jun (Chairman)
Mr. WONG Chun Man
Mr. TSE Yung Hoi
Mr. NG Man Kung

©2018 Guoan International Limited | Disclaimer

Log in with your credentials

Forgot your details?