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Investor Relations Overview
Corporate Information
- Director's Profile
Financial Highlights
Corporate Governance
Announcements and Circulars
Annual/ Interim Reports
Prospectus
Contact Investor Relations

Memorandum and Articles of Association

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Shareholder Communication Policy

Procedures for Shareholders to Nominate Directors

Roles and Functions of Directors

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Audit Committee

Composition of the Audit Committee
  • Mr. Au Yeung Kwong Wah (Chairman)
  • Mr. Chen Ping
  • Mr. Tian Xiao Ren

Terms of reference

Remuneration Committee

Composition of the Remuneration Committee
  • Mr. Tian Xiao Ren (Chairman)
  • Mr. Chen Ping
  • Mr. Chen Chang

Terms of reference

Nomination Committee

Composition of the Nomination Committee
  • Mr. Chen Ping(Chairman)
  • Mr. Tian Xiao Ren
  • Mr. Chen Chang

Terms of reference

 

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