Corporate Governance
List of Directors and their Roles and Functions
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Executive Directors
Mr Shi Kancheng (alias Shi Zhongan) (Chairman) Mr Zhang Jiangang (Chief Executive Officer) Ms Shen Tiaojuan Ms Jin Ni Ms Shi Jinfan
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Independent Non-executive Directors
Professor Pei Ker Wei Dr Loke Yu (alias Loke Hoi Lam) Mr Zhang Huaqiao
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Audit Committee
Dr. Loke Yu (Chairman) Professor Pei Ker Wei Mr Zhang Huaqiao
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Nomination Committee
Mr Shi Kancheng (Chairman) Professor Pei Ker Wei Dr Loke Yu Mr Zhang Huaqiao
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Remuneration Committee
Professor Pei Ker Wei (Chairman) Ms Shen Tiaojuan Ms Jin Ni Dr Loke Yu Mr Zhang Huaqiao
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Governance Committee
Mr Shi Kancheng (Chairman) Mr Zhang Jiangang Ms Shen Tiaojuan Professor Pei Ker Wei Mr Zhang Huaqia
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Memorandum of Association
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Articles of Association
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Nomination of Director
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Shareholders Communication Policy