Corporate Governance

Code of Ethics

Audit and Risk Management Committee

Dr. LUI King Man (Chairman)
Dr. LAM Sek Kong
Mr. CUI Liquo
Dr. Meng Xingguo

Nomination Committee

Dr. LAM Sek Kong (Chairman)
Mr. Qi Liang
Dr. LUI King Man
Mr. CUI Liquo
Dr. Meng Xingguo

Remuneration Committee

Dr. LUI King Man (Chairman)
Mr. Qi Liang
Dr. LAM Sek Kong
Mr. CUI Liquo
Dr. Meng Xingguo