Board Committees

AUDIT COMMITTEE

  • Mr. David Tsoi (Chairman)
  • Mr. Wu Hong (Member)
  • Mr. Wang Chunlin (Member)

Terms of Reference

REMUNERATION COMMITTEE

  • Mr. David Tsoi (Chairman)
  • Mr. Yu Qigang (Member)
  • Mr. Wu Hong (Member)
  • Mr. Wang Chunlin (Member)

Terms of Reference

NOMINATION COMMITTEE

  • Mr. Yu Qigang (Chairman)
  • Mr. Wu Hong (Member)
  • Mr. David Tsoi (Member)
  • Mr. Wang Chunlin (Member)

Terms of Reference