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Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

> Terms of References

Executive Committee

Composition

Ju Mengjun (Chairman)
Yu Guang
David Wei Ji
Tsang Chi Hon



List of Directors and Their Role and Function

> Please Download

Nomination Committee

Composition

Ju Mengjun (Chairman)
Wang Qi
Tsang Chi Hon

> Terms of References

Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

> Terms of References

Strategy and Development Committee

Composition

Yu Guang (Chairman)
Tsang Chi Hon



Corporate Governance Committee

Composition

David Wei Ji (Chairman)
Yu Guang
Chang Yong



Memorandum and Articles of Association

> Please Download

Procedures for shareholders to propose a person for election as a Director

> Please Download