Corporate Governance
Audit Committee

Mr. SUN Liutai (Chairman)
Ms. CHENG Li
Professor LUO Guoan

Terms of Reference
Remuneration Committee

Ms. CHENG Li (Chairman)
Ms. XIN Yunxia
Mr. SUN Liutai

Terms of Reference
Nomination Committee

Mr. LI Zhenjiang (Chairman)
Mr. SUN Liutai
Professor LUO Guoan

Terms of Reference
Corporate Social Responsibility and Sustainability Committee

Mr. CHEUNG Chun Yue Anthony (Chairman)
Ms. XIN Yunxia
Ms. CHENG Li
Professor LUO Guoan

Terms of Reference
Procedures for Shareholders to Propose a Person for Election As a Director
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Memorandum and Articles of Association
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Code for Securities Transactions by Relevant Employees
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Whistleblowing Policy
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Policy on Disclosure of Inside Information
Please Download