Corporate and
Other Information
 
Announcements
and Circulars
 
Annual / Interim
Reports
 
Contact Us
 
 
 

Corporate Information

 
Board of Directors

 
Composition

Executive Directors
Mr. Lin Caihuo (Chairman of the Board)
Mr. Wang Enguang

 
 

Non-Executive Directors
Mr. Wang ShouLei

 
 

Independent Non-Executive Directors
Mr. Liu Yang
Mr. Lum Pak Sum
Ms. Wong Yan Ki, Angel


List of Directors

   
 
 
Audit Committee

 
Composition

Mr. Lum Pak Sum (Chairman of the Committee)
Mr. Liu Yang
Ms. Wong Yan Ki, Angel


Terms of Reference

   
 
 
Remuneration Committee

 
Composition

Mr. Liu Yang (Chairman of the Committee)
Mr. Lin Caihuo
Mr. Lum Pak Sum
Ms. Wong Yan Ki, Angel


Terms of Reference

   
 
 
Nomination Committee

 
Composition

Ms. Wong Yan Ki, Angel (Chairman of the Committee)
Mr. Lin Caihuo
Mr. Liu Yang
Mr. Lum Pak Sum


Terms of Reference

   
 

Other Information

 
Constitutional Document

  Memorandum and Articles of Association

 
 
Procedures for Election of Directors

  Procedures for shareholders to propose a person for election as a director

   
 
   

 



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