Investor Relations
Board of Directors
Chairperson Member
- Audit Committee Remuneration Committee Nomination Committee
- Ms. Chen Juan
- Ms. Zhang Yuxin
- Mr. Fu Shan
- Mr. Zheng Guorui
- Ms. Chan Ka Lai Vanessa
- Mr. Zheng Yufeng
- Mr. Liu Daozhi
Downloads
Corporate Governance
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DIRECTOR NOMINATION POLICY
2022-11-07 -
Change of Board Committee Composition and List of Directors and their Role and Function
2022-11-07 -
Terms of Reference of the Nomination Committee
2022-11-07 -
Terms of Reference of the Remuneration Committee
2022-11-07 -
Terms of Reference of the Audit Committee
2022-11-07 -
Articles of Association
2022-11-07
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