BOARD COMMITTEES

List of Directors and their Role and Function        

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• Board of Directors
• Audit Committee
• Remuneration Committee
• Nomination Committee

Board of Directors

Executive Directors

    Mr. Liu Yancheng (Chairman)
    Mr. Yao Runxiong
    Mr. Wu Yifeng

Independent Non-executive Directors

    Mr. Chen Yeung Tak
    Dr. Luo Xiaodong
    Mr. Wang Haoyuan
    Ms. Chan Sheung Yu

Audit Committee

Members of the Audit Committee

    Mr. Chen Yeung Tak (Chairman)
    Dr. Luo Xiaodong
    Mr. Wang Haoyuan

Terms of Reference for the Audit Committee        

Remuneration Committee

Members of the Remuneration Committee

    Mr. Chen Yeung Tak (Chairman)
    Dr. Luo Xiaodong
    Mr. Wang Haoyuan
    Ms. Chan Sheung Yu

Terms of Reference for the Remuneration Committee        

Nomination Committee

Members of the Nomination Committee

    Mr. Liu Yancheng (Chairman)
    Dr. Luo Xiaodong
    Mr. Chen Yeung Tak
    Mr. Wang Haoyuan
    Ms. Chan Sheung Yu

Terms of Reference for the Nomination Committee