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
Mr. Lam Sin Kwai (non-Board Member)

Investor Relations Committee
Mr. Zhang Qiang (Chairman)
Mr. Luk Hong Man, Hammond
Mr. Zhang Xi

Environmental, Social and Governance Committee
Mr. Luk Hong Man, Hammond (Chairman)
Mr. Zhang Xi

* Independent Non-Executive Director