Board Committees

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Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
Mr. Su Hua (宿華先生) Remuneration Committee
Mr. Cheng Yixiao (程一笑先生) Nomination Committee
Mr. Li Zhaohui (李朝暉先生) Remuneration Committee
Mr. Zhang Fei (張斐先生) Nomination Committee
Mr. Wang Huiwen (王慧文先生) Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
Mr. Huang Sidney Xuande (黃宣德先生) Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
Mr. Ma Yin (馬寅先生) Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
= Chairperson = Member = Chairman of the Board
 
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