Overview

The Board of Directors of the Company (the “Board”) is committed to maintain the proper standard and procedure of corporate governance to ensure the complete, transparent and quality of the information disclosed so as to enhance the shareholders’ value.

Board Of Directors

Executive Directors

Mr. Zhang Jinbing (Chairman)

Mr. Qiu Peiyuan

Mr. Leung Chi Kwong Joe

Independent Non-Executive Directors

Mr. Tam Ping Kuen, Daniel

Dr. Li Yifei

Ms. Chen Weijie

Board Committees

Audit Committee

Mr. Tam Ping Kuen, Daniel (Chairperson) 

Dr. Li Yifei

Ms. Chen Weijie

Terms of Reference

Remuneration Committee

Mr. Tam Ping Kuen, Daniel (Chairperson)

Dr. Li Yifei

Ms. Chen Weijie

Terms of Reference

Nomination Committee

Mr. Zhang Jinbing (Chairperson)

Mr. Tam Ping Kuen, Daniel

Dr. Li Yifei

Terms of Reference

Risk Management Committee

Mr. Zhang Jinbing (Chairperson)

Mr. Tam Ping Kuen, Daniel

Ms. Chen Weijie

Terms of Reference