Members of Audit Committee
Ms. Jing Si Yuan* (Chairman)
Mr. Zhang Aimin*
Mr. Zhang Qiang *
Terms of Reference of Audit Committee (pdf format)
Members of Remuneration Committee
Mr. Zhang Aimin* (Chairman)
Ms. Jing Si Yuan*
Mr. Zhang Xi
Terms of Reference of Remuneration Committee(pdf format)
Members of Nomination Committee
Ms. Jing Siyuan (Chairman)
Mr. Zhang Aimin*
Mr. Luk Hong Man, Hammond
Terms of Reference of Nomination Committee(pdf format)
Risk Management Committee
Mr. Zhang Aimin* (Chairman)
Ms. Jing Siyuan*
Mr. Luk Hong Man, Hammond
Investor Relations Committee
Mr. Zhang Qiang (Chairman)
Ms. Ma Xiaoqiu
Mr. Wang Mengtao
Mr. Leung Ka Fai
* Independent Non-Executive Director
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