Investor Relations
Audit Committee
Mr. Leung Chi Ching Frederick (Chairman)
Mr. Yin Engang
Mr. Fan Ren Da Anthony
Remuneration Committee
Mr.Zhang Dongxiao(Chairman)
Mr. Dai Honggang
Mr. Fan Ren Da Anthony
Nomination Committee
Mr. Chen Sui (Chairman)
Mr. Fan Ren Da Anthony
Mr. Zhang Dongxiao
Investment and Risk Management Committee
Mr. Dai Honggang (Chairman)
Mr. Yin Engang
Mr. Xing Ping
Strategy Development Committee
Mr. Dai Honggang(Chairman)
Mr. Chen Sui
Mr. Lin Jian
Mr. Wu Junfeng
Mr. Wang Susheng
Download
Terms of Reference and Procedures of the Investment and Risk Management Committee
Terms of Reference of the Audit Committee.pdf
Terms of Reference of the Remuneration Committee.pdf
Terms of Reference of the Nomination Committee.pdf