Governance

Board members, committee responsibilities and published governance documents.

Board of Directors

Board Committees

Nomination Committee

  • Dr. WANG QINGHUA (Chairman)
  • Mr. TAO WUPING
  • Mr. CHAN HEUNG WING ANTHONY
  • Dr. SONG RUILIN
  • Ms. JIANG FAN

Terms of Reference ↗

Remuneration and Appraisal Committee

  • Mr. TAO WUPING (Chairman)
  • Dr. WANG QINGHUA
  • Dr. SONG RUILIN

Terms of Reference ↗

Audit Committee

  • Mr. CHAN HEUNG WING ANTHONY (Chairman)
  • Mr. TAO WUPING
  • Dr. SONG RUILIN

Terms of Reference ↗

Strategy Committee

  • Dr. WANG QINGHUA (Chairman)
  • Ms. JIANG FAN
  • Mr. HUANG BING

Other Corporate Governance Documents