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List of Directors: Their role and function

Audit
Committee
Remuneration
Committee
Nomination
Committee
Corporate Governance
Committee
Corporate Social Responsibility
Committee
Dr. ZHANG Lijun - - - -
Mr. PENG Xitao - - -
Ms. CHENG Po Chuen -
Dr. LOKE Yu
(alias Loke Hoi Lam)
- -
Mr. ZANG Dongli -
Mr. ZHOU Jingping -
  • Chairperson of relevant Board Committee

  • Member of the relevant Board committees

Terms of Reference