Overview

The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company ("Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.


Board of Directors

List of Directors and their Roles and Functions


Committees

Audit Committee

  • Chan Sze Chung (Committee Chairman)
  • Zhang Ruibin
  • Zhang Junxi Jack

Terms of Reference
26 August, 2016


Remuneration Committee

  • Zhang Ruibin (Committee Chairman)
  • Chan Sze Chung
  • Zhang Junxi Jack

Terms of Reference
26 August, 2016


Nomination Committee

  • Huang Yu (Committee Chairman)
  • Ng Qing Hai
  • Chan Sze Chung
  • Zhang Ruibin
  • Zhang Junxi Jack

Terms of Reference
26 August, 2016


Procedures for Shareholders to Propose a Person for Election as a Director

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