Corporate Information
Board of Directors
Composition
utive Directors
Mr. Chen Jinle (Chairman of the Board)
Mr. Lin Caihuo
Mr. Yuan Hongbing (Chief utive Officer)
Non- utive Directors
Mr. Wang ShouLei
Independent Non- utive Directors
Mr. Tche Heng Hou
Mr. Gao Han
Mr. Mak Tin Sang
List of Directors
Audit Committee
Composition
Mr. Tche Heng Hou (Chairman of the Committee)
Mr. Gao Han
Mr. Mak Tin Sang
Terms of Reference
Remuneration Committee
Composition
Mr. Mak Tin Sang (Chairman of the Committee)
Mr. Lin Caihuo
Mr. Yuan Hongbing
Mr. Tche Heng Hou Kevin
Mr. Gao Han
Terms of Reference
Nomination Committee
Composition
Mr. Chen Jinle (Chairman of the Committee)
Mr. Lin Caihuo
Mr. Mak Tin Sang
Mr. Tche Heng Hou Kevin
Mr. Gao Han
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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