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Board of Directors |
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Our Board currently consists of 9 Directors, comprising 2 executive Directors, 5 non-executive Directors and 3 independent non-executive Directors. |
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There are five Board committees. Membership information of these committees on which each Board member serves is as follows: |
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Audit Committee |
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Nomination Committee |
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Remuneration Committee |
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Mr. LI Shengli
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Chairman |
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Mr. ZHANG Ping |
Member |
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Mr. CHOW Ming Sang |
Member |
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Strategy and Development Committee |
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Mr. ZHAO Jiejun |
Chairman |
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Mr. SUN Yugang |
Member |
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Mr. CHEN Yiyi |
Member |
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Ms. GAN Lu |
Member |
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Mr. LI Shengli |
Member |
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Sustainability Committee |
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Mr. ZHANG Ping |
Chairman |
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Mr. SUN Yugang |
Member |
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Mr. ZHU Xiaohui |
Member |
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Mr. LI Shengli |
Member |
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Mr. LEE Kong Wai, Conway |
Member |
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