Corporate Governance

Overview

The Company recognizes the importance of transparency and accountability, and believes that shareholders can benefit from good corporate governance. The Company aims to comply with all the Code Provisions and will review and update the current practices of the corporate governance regularly in order to achieve the aims.

Board of Directors

Committees

Audit Committee

  • Mr. Cheung Wing Ping (Chairman)
  • Mr. To Shing Chuen
  • Mr. Guan Huanfei
  • Mr. Tan Yuexin

Remuneration Committee

  • Mr. Cheung Wing Ping (Chairman)
  • Mr. To Shing Chuen
  • Mr. Liu Zhijie
  • Ms. Liao Jianrong
  • Mr. Tan Yuexin

Nomination Committee

  • Mr. Wang Xiaodong (Chairman)
  • Mr. To Shing Chuen
  • Mr. Cheung Wing Ping
  • Dr. Lam Lee G.
  • Mr. Tan Yuexin

Executive Committee

  • Mr. Wang Xiaodong (Chairman)
  • Mr. Liu Han (Vice-Chairman)
  • Mr. Liu Zhijie
  • Mr. Liu Yao
  • Ms. Liao Jianrong
  • Mr. Mei Weiyi*

* Mr. Mei Weiyi is the CEO of the company and has been appointed by the Board as a member of the executive committee