Corporate Governance

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Terms of Reference

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

Group Policies

Anti-corruption Policy
Whistleblowing Policy

Corporate Governance

Executive Directors Duties
Mr. Yan Ruijie Chairman and Chief Executive Officer
Mr. Chen Yun  
   
Independent Non-Executive Directors  
Mr. Shen Ruolei  
Mr. Pun Chi Ping  
Mr. Mok Yi Kwo  
   
Audit Committee  
Members of the Committee Mr. Pun Chi Ping (Chairman)
  Mr. Shen Ruolei
  Mr. Mok Yi Kwo
   
Nomination Committee  
Members of the Committee Mr. Shen Ruolei (Chairman)
  Mr. Pun Chi Ping
  Mr. Yan Ruijie
  Mr. Mok Yi Kwo
   
Remuneration Committee  
Members of the Committee Mr. Mok Yi Kwo (Chairman)
  Mr. Shen Ruolei
  Mr. Pun Chi Ping
  Mr. Yan Ruijie