BOARD OF DIRECTORS List of Directors and their roles and functions Conditions and Procedures of the Nomination of Director Candidates |
Audit Committee Mr. TANG Jianxin (Chairman) Mr. TANG Xinfa Mr. LEE Chi Ming |
Nomination Committee Mr. LEE Chi Ming (Chairman) Mr. ZHU Yingwei Mr. FU Hailiang |
Remuneration and Appraisal Committee Mr. FU Hailiang (Chairman) Mr. JIANG Juncai Mr. TANG Jianxin |