Executive Directors
Mr. Wang Dehui
Mr. Wang Degen
Mr. Yao Hailong
Mr. Hu Wei
Mr. Zeng Min
Non-executive Directors
Ms. Liu Shan
Independent Non-executive Directors
Mr. Pan Ying
Mr. Zhu Qing
Mr. Fung Che Wai, Anthony
Audit Committee
Mr. Fung Che Wai, Anthony（Chairperson）
Mr. Zhu Qing
Ms. Liu Shan
Remuneration Committee
Mr. Pan Ying（Chairperson）
Mr. Wang Degen
Mr. Fung Che Wai, Anthony
Nomination Committee
Mr. Zhu Qing（Chairperson）
Mr. Pan Ying
Mr. Wang Dehui
Governance Documents
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company
  • List of Directors and their Role and Function
  • Terms of Reference for the Remuneration Committee of the Board of Directors
  • Terms of Reference for the Nomination Committee of the Board of Directors
  • Terms of Reference for the Audit Committee of the Board of Directors
  • Articles of Association
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