Corporate Governance

List of Directors and their Roles and Functions

• Executive Directors

  Mr Shi Kancheng (alias Shi Zhongan) (Chairman) Ms Wang Shuiyun (Vice Chairman) Mr Zhang Jiangang (Chief Executive Officer) Ms Shen Tiaojuan Ms Jin Ni Ms Shi Jinfan

• Non-executive Director

  Ms Shen Li

• Independent Non-executive Directors

  Professor Pei Ker Wei Dr Loke Yu (alias Loke Hoi Lam) Mr Zhang Huaqiao

• Audit Committee

  Dr. Loke Yu (Chairman) Professor Pei Ker Wei Mr Zhang Huaqiao

  Audit Committee Terms of reference

• Nomination Committee

  Mr Shi Kancheng (Chairman) Ms Wang Shuiyun Professor Pei Ker Wei Dr Loke Yu Mr Zhang Huaqiao

  Nomination Committee Terms of reference

• Remuneration Committee

  Professor Pei Ker Wei (Chairman) Ms Shen Tiaojuan Ms Jin Ni Dr Loke Yu Ms Shi Jinfan

  Remuneration Committee Terms of reference

• Governance Committee

  Mr Shi Kancheng (Chairman) Ms Wang Shuiyun Mr Zhang Jiangang Ms Shen Tiaojuan Professor Pei Ker Wei Mr Zhang Huaqia

  Governance Committee Terms of reference

• Memorandum of Association

  Please Download Memorandum of Association

• Articles of Association

  Please Download Articles of Association

• Nomination of Director

  Please Download Nomination of Director

• Shareholders Communication Policy

  Please Download Shareholders Communication Policy