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