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Investor Relations

投资者关系

Information Disclosure Corporate Governance

Corporate Governance

Management

List of Directors and their Roles and Functions Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

Committee

Audit committee

Mr. Chang Eric Jackson (Chairperson)
Ms. Xin Zhu
Mr. LOK Chiu Chan

Terms of Reference ▶
Remuneration committee

Ms. Xin Zhu (Chairperson)
Mr. Chang Eric Jackson
Mr. Tang Guozhong

Terms of Reference ▶
Nomination committee

Mr. Wu Di (Chairperson)
Mr. LOK Chiu Chan
Ms. Xin Zhu

Terms of Reference ▶

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