Governance
BOARD OF DIRECTORS
Executive Director Mr. Tian Ming Mr. Jin Lei Mr. Xu Xiangdong Mr. Lu Wei Ms. Wang Yan | Non-executive Director Mr. LEE WEI CHOY | Independent Non-executive Director Mr. Chen Rehao Mr. Li Liangrong Mr. Sheng Wenhao |
Audit Committee Mr. Chen Rehao(Chairman) Mr. Sheng Wenhao Mr. Li Liangrong | Remuneration Committee Mr. Li Liangrong(Chairman) Mr. Jin Lei Mr. Chen Rehao | Nomination Committee Mr. Tian Ming(Chairman) Mr. Chen Rehao Mr. Li Liangrong |
GOVERNANCE DOCUMENTS
Amended and Restated Memorandum and Articles of Association.pdf
Audit Committee - Terms of Reference.pdf
Nomination committee - Terms of Reference.pdf
Remuneration Committee - Terms of Reference.pdf
List of Directors and their Roles and Functions.pdf
