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Corporate Governance

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Board Committee

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Audit Committee Remuneration Committee
Chairman Mr. Li Ka Fai, David Chairman Mr. Doo Wai-Hoi, William, J.P.
Member Mr. Doo Wai-Hoi, William, J.P. Member Mr. Fan Ren Da, Anthony
  Mr. Fan Ren Da, Anthony   Mr. Ye Wei Qi
  Terms of Reference   Terms of Reference
       
       
Nomination Committee Investment Appraisal Committee
Chairman Mr. Huang Haiping Chairman Mr. Fan Ren Da, Anthony
Member Mr. Fan Ren Da, Anthony Member

Mr. Tang Jun

  Mr. Doo Wai-Hoi, William, J.P.   Mr. Zhong Tao
  Terms of Reference   Mr. Qiao Zhigang

 

中韩高清无砖专区2021