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   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

   Audit Committee Charter

   Nomination Committee

   Mr. LEE Chi Ming (Chairman)

   Mr. ZHU Yingwei

   Mr. FU Hailiang

   Nominating Committee Charter

   Remuneration and Appraisal Committee

   Mr. FU Hailiang (Chairman)

   Mr. JIANG Juncai

   Mr. TANG Jianxin

   Compensation Committee Charter

 

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