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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