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List of Directors: Their role and function

Audit
Committee
Remuneration
Committee
Nomination
Committee
Environmental, Social
and Governance Committee
Dr. ZHANG Lijun - - -
Mr. PENG Xitao - - -
Ms. CHENG Po Chuen -
Mr. ZANG Dongli
Mr. ZHOU Jingping -
Ms. LIU Haoming
  • Chairperson of relevant Board Committee

  • Member of the relevant Board committees

Terms of Reference