top of page

CORPORATE GOVERNANCE

 

Executive Directors

Mr. Zhou Renchao (Chairman)
Mr. Cao Dayong
Mr. Chung Yuk Lun

Independent Non-executive Directors

Ms. Lai Pik Chi, Peggy
Mr. Leung Tsun Ip
Mr. Liu Jianting

Company Secretary

Mr. Chung Yuk Lun

Audit Committee

Ms. Lai Pik Chi, Peggy (Chairperson)
Mr. Leung Tsun Ip
Mr. Liu Jianting

Remuneration 

Committee

Mr. Liu Jianting (Chairman)
Ms. Lai Pik Chi, Peggy

Mr. Leung Tsun Ip

Nomination

Committee

Mr. Leung Tsun Ip (Chairman)
Ms. Lai Pik Chi, Peggy
Mr. Liu Jianting

Related Documents

bottom of page