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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. DONG Xin (Executive Director, Vice President & Chief Financial Officer)
Independent Non-Executive Directors
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Dr. YANG Qiang

Board Committees

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

Corporate Governance Function

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

 

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