loading
Corporate Governance
Home
Our Story
Corporate Governance

Corporate Governance

AUDIT COMMITTEE
Kit Yi Kitty CHUNG (Chairman)
LUO Weimin
Ming Ming Anna CHEUNG
Terms of Reference
REMUNERATION COMMITTEE
Cordelia CHUNG (Chairman)
LEI Liqun
Kit Yi Kitty CHUNG
Terms of Reference
NOMINATION COMMITTEE
LING Hao (Chairman)
LI Xin
Cordelia CHUNG
Ming Ming Anna CHEUNG
Kit Yi Kitty CHUNG
Terms of Reference
ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (ESG COMMITTEE)
Ming Ming Anna CHEUNG (Chairman)
Kit Yi Kitty CHUNG
Cordelia CHUNG
Terms of Reference
RISK COMMITTEE
LI Xin (Chairman)
Cordelia CHUNG
Ming Ming Anna CHEUNG
Terms of Reference
Articles and Policies
Directors of Subsidiaries