Corporate Governance

List of directors and their role and function

Executive Director

Independent Non-Executive Director

Mr. Chiu Tung Ping (Chairman)
Ms. Yuen Hing Lan
Ms. Hu Xin
Mr. Tse Man Kit Keith

Ms. Ma Xingqin
Ms. SHAN Jinlan
Mr. WANG Zhuchen




There are four board committees. The table below provides membership information of these committees on which each board member serves.

Board

Board Committee

Audit Committee

Remuneration Committee

Nomination Committee

Corporate Governance Committee

Mr. Tse Man Kit Keith

C

Mr. Chiu Tung Ping

M

Ms. Yuen Hing Lan

M

Ms. Hu Xin

M

Ms. Ma Xingqin

C

C

C

Ms. SHAN Jinlan

M

M

M

Mr. WANG Zhuchen

M

M

M

 

[C] Chairman of the relevant Board committees

[M] Member of the relevant Board committees




Procedures for Nomination of Directors


Terms of Reference

Audit Committee

Remuneration Committee

Nomination Committee

Corporate Governance Committee


Memorandum and Articles of Association


Shareholders Communication Policy