Non-executive Director
Mr. Guo Jiafeng
Mr. Zhang Yadong
Mr. Liu Wensheng
Executive Director
Mr. Lijun
Mr. Lin Sanjiu
Independent Non-executive Director
Mr. Lin Zhihong
Dr. Ding Zuyu
Mr. Chan Yan Kwan Andy
Audit Committee
Mr. Chan Yan Kwan Andy
(Chairman)
Mr. Lin Zhihong
Dr. Ding Zuyu
Remuneration Committee
Dr. Ding Zuyu
(Chairman)
Mr. Lin Zhihong
Mr. Chan Yan Kwan Andy
Nomination Committee
Mr. Lin Zhihong
(Chairman)
Dr. Ding Zuyu
Mr. Chan Yan Kwan Andy
2020-07-17
Procedures for Shareholders to Propose a Person for Election as a Director
2020-07-09
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2020-07-09
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-07-09
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2020-07-09
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2020-07-09
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE