Management Team
Executive Directors
Mr. Qiu Zhenyi (Chairman of the Board)
Mr. Zhu Shengsheng (Chief Executive Officer)
Mr. Pan Feng
Mr. Xie Qiangming
Non-executive Directors
Mr. Xu Huiqiang
Ms. Ng Ching
Independent non-executive Directors
Dr. Liu Ka Ying Rebecca
Mr. Chen Jian
Mr. Tse Sze Pan
Audit Committee (Terms of References)
Dr. Liu Ka Ying Rebecca (Chairman)
Mr. Chen Jian
Mr. Tse Sze Pan
Remuneration Committee (Terms of References)
Mr. Tse Sze Pan (Chairman)
Dr. Liu Ka Ying Rebecca
Mr. Chen Jian
Mr. Xie Qiangming
Nomination Committee (Terms of References)
Mr. Qiu Zhenyi (Chairman)
Dr. Liu Ka Ying Rebecca
Mr. Chen Jian
Mr. Tse Sze Pan
Mr. Xie Qiangming
Anti Fraud and Anti Bribery Policy
Shareholders Communication Policy
Procedures for Shareholders to Convene General Meetings/Put Forward Proposals