Corporate
Governance

Board of Directors members

Executive Director
→
Non-executive Director
→
Independent non-executive Director
→

Mr. Li Yongzhong

Mr. Hu Shaohua

Mr. Li Yangjin

Board Committees

Audit Committee

Ms. Guo Xiaohong (chairlady)

Mr. Wong Sin Yung

Mr. Huang Liangdi

Remuneration and Assessment Committee

Mr. She Dingshun (chairman)

Ms. Guo Xiaohong

Mr. Hu Shaohua

Nomination Committee

Mr. Wong Sin Yung (chairman)

Mr. She Dingshun

Mr. Huang Liangdi

Strategy Committee

Mr. Li Yongzhong (chairman)

Mr. Li Yangjin

Mr. Huang Liangdi

Governance documents