Investor Relations
Board of Directors & their Roles & Functions
Board of Directors
Chairman of the Board and Executive Director
Mr. Wang Hai
Executive Director and Chief Executive Officer
Mr. WANG Zuomin
Non-executive Directors and Independent Non-executive Directors
Mr. REN Zhiqiang
Ms. Li Li Hua
Mr. Moy Yee Wo Matthew
Dr. Xie Wensi
Nomination Committee> Team of Reference
Mr. WANG Hai
(Chairman)
Ms. Li Li Hua
Mr. Moy Yee Wo Matthew
Audit Committee> Team of Reference
Mr. Moy Yee Wo Matthew
(Chairlady)
Mr. REN Zhiqiang
Ms. Li Li Hua
Remuneration Committee> Team of Reference
Ms. Li Li Hua
(Chairman)
Mr. WANG Zuomin
Dr. Xie Wensi