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Remuneration Committee
Ms. Xu Hong (Chairman)
Mr. Han Qingping
Mr. Lau Fai Lawrence
Mr. Li Dapeng
The Remuneration Committee consists of three Independent Non-executive Directors and an Executive Director plus is chaired by an Independent Non-executive Director.
>Terms of Reference
Audit Committee
Mr. Lau Fai Lawrence (Chairman)
Mr. Li Dapeng
Ms. Xu Hong
The Audit Committee consists of three Independent Non-executive Directors and is chaired by an Independent Non-executive Director.
>Terms of Reference
Nomination Committee
Mr. Han Qingping (Chairman)
Mr. Li Lei
Mr. Lau Fai Lawrence
Mr. Li Dapeng
Ms. Xu Hong
The Nomination Committee consists of three Independent Non-executive Directors plus two Executive Directors (one of whom is the Chairman) and is chaired by the Chairman.
>Terms of Reference
Development and Investment Committee
Mr. Han Qingping (Chairman)
Mr. Li Lei
Mr. Xu Jun
Mr. Shen Jian
Mr. Li Dapeng
The Development and Investment Committee consists of four Executive Directors (one of whom is the Chairman) plus an Independent Non-executive Director and is chaired by the Chairman.
>Terms of Reference
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