CORPORATE GOVERNANCE CODE
The Company recognises the importance of corporate transparency and accountability. The Company is committed in achieving a high standard of corporate governance and leading the Group to attain better results and improve its corporate image with effective corporate governance procedures.
BOARD OF DIRECTORS
Executive Directors: Dr. Che Fengsheng (Chairman), Dr. Guo Weicheng (Deputy Chairman), Mr. Choi Yiau Chong, Dr. Zhang Jionglong, Ms. Chen Yan Ling
Non-Executive Directors: Mr. Kim Jin Ha
Independent Non-Executive Directors: Mr. Patrick Sun, Mr. Tsang Wah Kwong Mr. Zhu Xun
COMMITTEE
Audit Committee: Mr. Patrick Sun (Chairman), Mr. Kim Jin Ha, Mr. Tsang Wah Kwong, Mr. Zhu Xun
Remuneration Committee: Mr. Zhu Xun (Chairman), Dr. Che Fengsheng, Mr. Patrick Sun, Mr. Tsang WahKwong
Nomination Committee: Mr. Tsang Wah Kwong (Chairman), Dr. Guo Weicheng, Mr. Patrick Sun, Mr. Zhu Xun
Risk Management Committee: Mr. Choi Yiau Chong (Chairman), Dr. Guo Weicheng, Mr. Patrick Sun, Mr. Tsang Wah Kwong

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