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Corporate Governance
List of Directors and their Role and Function

Members of the Board of Directors

Executive Directors
Mr. SHANG Bing (Executive Director & Chairman)
Mr. LI Yue (Executive Director & Chief Executive Officer)
Mr. SHA Yuejia (Executive Director & Vice President)
Mr. DONG Xin (Executive Director, Vice President & Chief Financial Officer)
Independent Non-Executive Directors
Mr. Frank WONG Kwong Shing
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah

Board Committees

Audit Committee
Terms of Reference
Mr. Frank WONG Kwong Shing (Chairman)
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Remuneration Committee
Terms of Reference
Dr. Moses CHENG Mo Chi (Chairman)
Mr. Frank WONG Kwong Shing
Mr. Paul CHOW Man Yiu
Nomination Committee
Terms of Reference
Mr. Paul CHOW Man Yiu (Chairman)
Mr. Frank WONG Kwong Shing
Dr. Moses CHENG Mo Chi

Corporate Governance Function

The board of directors is responsible for performing the corporate governance duties.

 

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