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Corporate Governance
Details

Board Committee

Audit committee

Ms. Wong chi yan (Chairman)

Professor Rongge Xiao

Professor Tianyu Zhang

Terms of reference

 

Renumeration committee

Professor Tianyu Zhang (Chairman)

Ms. Wong chi yan

Mr. Shuhao Yi

Terms of reference


Nomination committee

Mr. Shuhao Yi (Chairman)

Ms. Wong chi yan

Professor Tianyu Zhang

Terms of reference

Units 5 & 6, 17/F, Convention Plaza Office Tower, 1 Harbour Road, Wan Chai, Hong Kong

Tel +852 2202 8888
Shenzhen Address: Room 609B, 6/F,Excellence Building, No.98, Fuhua 1st road, Futian District, Shenzhen,PRC
Tel: +86 755 8252 0188