List of Directors and their Roles and Functions
Board Of Directors
- Executive Directors
-
Mr Li Haifeng
Chairman & Chief Executive OfficerMr Wang Ke
Vice President
- Independent Non-Executive Directors
-
Mr Yau Wing Yiu
Mr Zhang Zhenyi
Mr Wang Shiming
Board Committees
- Audit Committee
-
Mr Yau Wing Yiu
(Committee Chairman)
Mr Zhang Zhenyi
Mr Wang Shiming
Terms of reference
- Remuneration Committee
-
Mr Yau Wing Yiu
(Committee Chairman)
Mr Wang Ke
Mr Zhang Zhenyi
Mr Wang Shiming
Terms of reference
- Nomination Committee
-
Mr Li Haifeng
(Committee Chairman)
Mr Yau Wing Yiu
Mr Zhang Zhenyi
Mr Wang Shiming
Terms of reference
- Investment Committee
-
Mr Li Haifeng
(Committee Chairman)
Mr Wang Ke