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