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. Yan Zhao
Dr. LUI King Man
Mr. CUI Liquo
Dr. Meng Xingguo
- Terms of Reference of Nomination Committee
- Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Remuneration Committee
Dr. LUI King Man (Chairman)
Mr. Yan Zhao
Dr. LAM Sek Kong
Mr. CUI Liquo
Dr. Meng Xingguo