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Corporate Governance |
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Factsheet |
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Stock Information |
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Announcements |
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Results & Presentations |
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Reports |
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Webcasting |
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Corporate Communications |
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Contact |
Corporate Governance
- Board of Directors
- Memorandum & Policy
- Complaint and Reporting
Composition of the Board
The Board consists of seven members: two are Non-executive Directors, one is an Executive Director and four of them are Independent Non-executive Directors.
Non-executive Directors
| Wang Dongjin (Chairman) |
| Wen Dongfen |
Executive Director
| Zhou Xinhuai （Vice Chairman） |
Independent Non-executive Directors
| Chiu Sung Hong |
| Qiu Zhi Zhong |
| Lin Boqiang |
| Li Shuk Yin Edwina |