Corporate Information

Board of Directors 

Composition

utive Directors

Mr. Han Jinfeng (Chairman of the Board)

Mr. Yuan Hongbing (Chief utive Officer)

Non- utive Directors

Mr. Chen YunWei

Independent Non- utive Directors

Mr. Tche Heng Hou

Mr. Jiang Hao

Mr. Mak Tin Sang

Audit Committee

Composition

Mr. Tche Heng Hou (Chairman of the Committee)

Mr. Jiang Hao

Mr. Mak Tin Sang

Terms of Reference

Remuneration Committee

Composition

Mr. Mak Tin Sang (Chairman of the Committee)

Mr. Yuan Hongbing

Mr. Tche Heng Hou Kevin

Mr. Jiang Hao

Terms of Reference

Nomination Committee

Composition

Mr. Han Jinfeng (Chairman of the Committee)

Mr. Mak Tin Sang

Mr. Tche Heng Hou Kevin

Mr. Jiang Hao

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