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Financial Highlights
Announcements & Circulars
Financial Report
ESG Report
Corporate Presentation
Investor Calendar
Corporate Governance

 

 
 

Audit Committee

Mr. Wang Guoqi (Chairman)
Mr. Wang Qihong
Mr. Liu Jishun
 
Terms of Reference of the Audit Committee

Remuneration Committee

Mr. Wang Guoqi (Chairman)
Mr. Wang Qihong
Mr. Liu Jishun
 
Terms of Reference of the Remuneration Committee

Nomination Committee

Mr. Tan Yaoyu (Chairman)
Mr. Wang Qihong
Mr. Wang Guoqi
Mr. Liu Jishun
 

 

Terms of Reference of the Nomination Committee

Memorandum of Association

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List of Directors and their Role and Function

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