Corporate Governance

Committees
Investment and Management Committee
  • Mr Chiu Tao, Chairman
  • Mr Han Xuyang
  • Mr Hui Richard Rui
Terms of Reference of Investment and Management Committee
Audit Committee
  • Ms Ma Yin Fan, Chairlady
  • Mr Yu Pan
  • Mr Leung Hoi Ying
Terms of Reference of Audit Committee
Remuneration Committee
  • Mr Yu Pan, Chairman
  • Ms Ma Yin Fan
Terms of Reference of Remuneration Committee
Nomination Committee
  • Mr Chiu Tao, Chairman
  • Mr Yu Pan
  • Ms Ma Yin Fan
Terms of Reference of Nomination Committee