- List of Directors and their Role and Function
- Names of Audit Committe, Remuneration Committee and Nomination Committee:
Members of the Audit Committee
Mr. Lee Kong Wai Conway (Chairman)
Mr. Tam King Ching Kenny
Mr. Zhu Dong
Mr. Feng Tao
- Terms of ReferenceMembers of the Remuneration Committee
Mr. Tam King Ching Kenny (Chairman)
Mr. Zhang Jimin
Mr. Lee Kong Wai Conway
Mr. Zhu Dong
- Terms of ReferenceMembers of the Nomination Committee
Mr. Zhang Jimin (Chairman)
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
- Terms of Reference - Procedure for Shareholders to Propose a Person for Election as a Director