Corporate Governance
The Company is committed to achieving high standards of corporate governance to safeguard the interests of the Shareholders and to enhance corporate value and accountability.
Executive Directors
Mr. Gao Shan (Chairman)
Mr. Chi Jingyong
Independent Non-Executive Directors
Mr. Fung Chan Man Alex
BOARD COMMITTEES
The Company has established the Audit Committee, the Remuneration Committee and the Nomination Committee. Each of these committees has specific written terms of reference which deal clearly with their authority and duties. The chairmen of these committees will report their findings and recommendations to the Board after each meeting.
Audit Committee
Mr. Feng Yijing
Mr. Fung Chan Man Alex
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Remuneration Committee
Mr. Fung Chan Man Alex (Chairman)
Mr. Feng Yijing
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Nomination Committee
Mr. Gao Shan (Chairman)
Mr. Fung Chan Man Alex
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE