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Corporate Governance

Code of Ethics

Significant Differences in Corporate Governance Practices

Audit Committee
Members: Dr. LUI King Man (Chairman)
Dr. HUAN Guocang
Dr. LAM Sek Kong
Mr. CUI Liquo
Terms of Reference   (Also known as Charter)
Nomination Committee
Members: Dr. HUAN Guocang (Chairman)
Mr. TONG Xudong
Mr. Qi Liang
Dr. LUI King Man
  Dr. LAM Sek Kong
  Mr. CUI Liquo
Terms of Reference   (Also known as Charter)

Remuneration Committee

Members:

Dr. LUI King Man (Chairman)
 

Mr. TONG Xudong
Mr. Qi Liang
 

Dr. HUAN Guocang
  Dr. LAM Sek Kong
  Mr. CUI Liquo
Terms of Reference   (Also known as Charter)

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