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. LI Gang Chairman and Chief Executive Officer
   
Non-executive Directors  
Ms. Tan Yanzi  
Ms. Chen Yun  
   
Independent Non-Executive Directors  
Mr. Mok Yi Kwo  
Ms. Shen Shujiang  
Dr. Gao Xiang  
   
Audit Committee  
Members of the Committee Mr. Mok Yi Kwo (Chairman)
  Ms. Tan Yanzi
  Ms. Shen Shujiang
   
Nomination Committee  
Members of the Committee Mr. LI Gang (Chairman)
  Mr. Mok Yi Kwo
  Dr. Gao Xiang
   
Remuneration Committee  
Members of the Committee Dr. Gao Xiang (Chairman)
  Mr. LI Gang
  Ms. Shen Shujiang