Investor Relationship

Board of Directors
Board of Directors Board Committees Constitutional Documents Election of Director(s)
Chairman
  • CAO Zhong
Vice Chairman
  • SUN Ziqiang
Chief Executive Officer
  • MIAO Zhenguo
Executive Directors
  • CHE Jaime
Non-executive Directors
  • CHEN Yanping
  • CHEN Guohua
Independent Non-executive Directors
  • HUNG Chi Yuen Andrew
  • SIT Fung Shuen Victor
  • TOH Hock Ghim
Audit Committee
  • HUNG Chi Yuen Andrew (Chairman)
  • SIT Fung Shuen Victor
  • TOH Hock Ghim
Nomination Committee
  • CAO Zhong (Chairman)
  • MIAO Zhenguo
  • HUNG Chi Yuen Andrew
  • SIT Fung Shuen Victor
  • TOH Hock Ghim
Remuneration Committee
  • TOH Hock Ghim (Chairman)
  • CAO Zhong
  • MIAO Zhenguo
  • HUNG Chi Yuen Andrew
  • SIT Fung Shuen Victor