Board of Directors

Audit Committee

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

Remuneration Committee

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

Nomination Committee

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

Communication with Shareholders

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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