Corporate Governance

Board of Directors

List of Directors  
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company



  • Audit Committee
    Yifan Li (Chairman)
    Shidong Jiang
    Hoi Yam Chui
    Terms of Reference
  • Remuneration Committee
    Hoi Yam Chui (Chairman)
    Wei Fu
    Shidong Jiang
    Terms of Reference
  • Nomination Committee
  • Wei Fu (Chairman)
    Yifan Li
    Hoi Yam Chui
    Terms of Reference  


Shareholder Communication Policy
Amended and Restated Memorandum and Articles of Association
Code of Conduct & Business Ethics
Whistle-blowing Policy
Elections of Means of Receipt and Language of Corporate Communications