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
Ms. Chen Yun  
Dr. Li Dayi  
Ms. Wang Xiaomei  
   
Independent Non-Executive Directors  
Mr. Mok Yi Kwo  
Mr. Ding Xingfu  
Ms. Zhu Fang  
   
Audit Committee  
Members of the Committee Mr. Mok Yi Kwo (Chairman)
  Mr. Ding Xingfu
  Ms. Zhu Fang
   
Nomination Committee  
Members of the Committee Ms. Zhu Fang (Chairman)
  Mr. Mok Yi Kwo
  Mr. Ding Xingfu
  Ms. Chen Yun
   
Remuneration Committee  
Members of the Committee Mr. Ding Xingfu (Chairman)
  Mr. Mok Yi Kwo
  Ms. Zhu Fang
  Mr. Yan Ruijie