BOARD OF DIRECTORS
Executive Directors
Mr. Tan Jiefu (Chairman)
Mr. Yip Tak Yin Parkson (Deputy Chairman)
Mr. Wan Jingan
Mr. Xu Zhifeng
Mr. Zhou Guohua
Non-executive Directors
Mr. Chan Shun yee
Independent Non-executive Directors
Mr. Su Rujia
Mr. Wong Tat Yan Paul
Mr. Wang Edward Xu
Audit Committee
Mr. Wong Tat Yan Paul (Chairman)
Mr. Su Rujia
Mr. Wang Edward Xu
Remuneration Committee
Mr. Wong Tat Yan Paul (Chairman)
Mr. Su Rujia
Mr. Wang Edward Xu
- Terms of Reference
- List of Directors and Their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director
- AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
- AMENDED AND RESTATED ARTICLES OF ASSOCIATION