Corporate Governance

Terms of Reference

Terms of Reference for the Nomination Committee
Terms of Reference for the Remuneration Committee
Terms of Reference for the Audit Committee

Corporate Governance

Executive Directors Duties
Mr. MengGuangBao Chairman and Executive Director
Ms. Zhang Ye Joint Chief Executive Officer and Executive Director
Mr. Yan Ruijie Joint Chief Executive Officer and Executive Director
Mr. Zhang Shifeng Executive Director
   
Independent Non-Executive Directors  
Mr. Shen Ruolei  
Mr. Pun Chi Ping  
Mr. Zheng Bailin  
   
Audit Committee  
Members of the Committee Mr. Pun Chi Ping (Chairman)
  Mr. Zheng Bailin
  Mr. Shen Ruolei
   
Nomination Committee  
Members of the Committee Mr. Shen Ruolei (Chairman)
  Mr. Pun Chi Ping
  Mr. Zheng Bailin
  Ms. Zhang Ye
   
Remuneration Committee  
Members of the Committee Mr. Zheng Bailin (Chairman)
  Mr. Shen Ruolei
  Mr. Pun Chi Ping
  Ms. Zhang Ye