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 Haoming
Non-executive Directors and Independent Non-executive Directors
Ms. Guo Shu
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
(Chairman)
Ms. Li Li Hua
Dr. XIE Wensi
Remuneration Committee> Team of Reference
Ms. Li Li Hua
(Chairlady)
Ms. GUO Shu
Dr. XIE Wensi