List of Directors: Their role and function
Audit Committee |
Remuneration Committee |
Nomination Committee |
Environmental, Social and Governance Committee |
|
---|---|---|---|---|
Dr. ZHANG Lijun | - | ![]() |
![]() |
- |
Mr. PENG Xitao | - | - | - | ![]() |
Mr. ZANG Dongli | ![]() |
![]() |
![]() |
![]() |
Mr. ZHOU Jingping | ![]() |
- | ![]() |
![]() |
Ms. LIU Haoming | ![]() |
![]() |
![]() |
![]() |
-
Chairperson of relevant Board Committee
-
Member of the relevant Board committees
Terms of Reference
-
Audit Committee
-
Remuneration Committee
-
Nomination Committee
-
Environmental, Social and Governance Committee
-
Memorandum of Association and Bye-Laws