The Board of Directors believes that corporate governance is essential to safeguarding shareholders’ rights and improving the performance of the Group. The Board of Directors is committed to maintaining and ensuring a high standard of corporate governance.
Committees
Audit Committee
Mr. XIE Rong (Chairman)
Mr. YU Tze Shan Hailson
Mr. QIN Ling
Mr. LI Weidong
Mr. QIN Ling (Chairman)
Mr. XIE Rong
Mr. YU Tze Shan Hailson
Mr. LI Weidong
Mr. CHEN Yinglong (Chairman)
Mr. CHENG Xueren
Mr. YANG Wenming
Mr. XIE Rong
Mr. YU Tze Shan Hailson
Mr. QIN Ling
Mr. LI Weidong
Mr. CHEN Yinglong (Chairman)
Mr. CHENG Xueren
Mr. YANG WenmingMr. YU Tze Shan Hailson
Mr. QIN Ling