Board of Directors

• List of Directors and their Role and Function
• Director's Biographical Details

Audit Committee

Mr. Chow Kwok Wai (Chairman)
Mr. Leung Chong Shun
Mr. Wang Yibing
Mr. Jiang Guangce

• Terms of Reference

Remuneration Committee

Mr. Leung Chong Shun (Chairman)
Mr. Wang Yibing
Mr. Chow Kwok Wai
Mr. Jiang Guangce

• Terms of Reference

Nomination Committee

Mr. Wang Yibing (Chairman)
Mr. Leung Chong Shun
Mr. Chow Kwok Wai
Mr. Jiang Guangce

• Terms of Reference

Communication with Shareholders

• Memorandum and Article of Association
• Shareholder Communication Policy
• Procedures for Shareholders to Propose a Person for Election for Director
• Anti-corruption and Anti-bribery Policy
• Whistleblowing Policy

More details in relation to the Group's principal corporate governance practices can be found in our latest Corporate Governance Report.

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