Corporate Information
Board of Directors
Composition
utive Directors
Mr. Han Jinfeng (Chairman of the Board)
Mr. Chen Jinle (Chief utive Officer)
Non-executive Director
Mr. Yuan Hongbing
Independent Non- utive Directors
Mr. Tche Heng Hou
Mr. Mak Tin Sang
Ms. Bai Jie
Audit Committee
Composition
Mr. Tche Heng Hou (Chairman of the Committee)
Mr. Mak Tin Sang
Ms. Bai Jie
Terms of Reference
Remuneration Committee
Composition
Mr. Mak Tin Sang (Chairman of the Committee)
Mr. Chen Jinle
Mr. Yuan Hongbing
Mr. Tche Heng Hou Kevin
Ms. Bai Jie
Terms of Reference
Nomination Committee
Composition
Mr. Han Jinfeng (Chairman of the Committee)
Mr. Mak Tin Sang
Mr. Tche Heng Hou Kevin
Ms. Bai Jie
Terms of Reference
Other Information
Constitutional Document
Memorandum and Articles of Association
Procedures for Election of Directors
Procedures for shareholders to propose a person for election as a director
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