Board Committee

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)
Mr. Sui Guangyi
Mr. Wang Mengtao
Mr. Leung Ka Fai

* Independent Non-Executive Director