• Mr. CAI Jianyong
    Ms. FEI Feng
    Mr. CAI Jianwei
    Mr. YU Weijun
  • Mr. Lawrence LUA Gek Pong
  • Dr. HE Wanpeng
    Ms. ZHANG Zhengping
    Dr. WANG James Jixian
  • Dr. HE Wanpeng
    Ms. ZHANG Zhengping (Chairperson)
    Dr. WANG James Jixian
  • Dr. HE Wanpeng (Chairperson)
    Ms. ZHANG Zhengping
    Mr. YU Weijun
  • Mr. CAI Jianyong(Chairperson)
    Dr. HE Wanpeng
    Ms. ZHANG Zhengping
Governance Documents
  • Terms of Reference and Working Rules of the Environmental, Social and Governance Committee
  • Articles of Association
  • List of Directors and Their Roles and Functions
  • Terms of Reference of the Audit Committee
  • Terms of Reference of the Remuneration Committee
  • Terms of Reference of the Nomination Committee
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Lang
En