Corporate Governance

Board Committees

Audit Committee
  • Composition
    Mr. Li Li (Chairman)
    Ms. Wu Xiaoxia (Member)
    Mr. Liao Kai (Member)
  • Terms of Reference
Remuneration Committee
  • Composition
    Mr. Li Li (Chairman)
    Ms. Wu Xiaoxia (Member)
    Mr. Liao Kai (Member)
  • Terms of Reference
Nomination Committee
  • Composition
    Mr. Li Li (Chairman)
    Ms. Wu Xiaoxia (Member)
    Mr. Liao Kai (Member)
  • Terms of Reference
Investment Committee
  • Composition
    Mr. Chan Cheong Yee (Member)