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Corporate Governance

Corporate Governance


Audit Committee
Mr. Kong Hing Ki (Chairman)
Mr. Sun Jian
Ms. Shao Hanqing


Remuneration Committee
Mr. Sun Jian (Chairman)
Ms. Shao Hanqing
Mr. Kong Hing Ki


Nomination Committee
Ms. Shao Hanqing (Chairman)
Mr. Sung Kai Hing
Mr. Cheung Kong Cheung
Mr. Sun Jian
Mr. Kong Hing Ki


Procedure for Shareholders to Propose a Person for Election as a Director (PDF)




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