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2. BOARD COMMITTEES AND THEIR ROLES AND FUNCTIONS

Audit Committee

Mr. ZHANG Zihua (Chairman)

Ms. XI Lina

Mr. HUANG Zhixiong

TERMS OF REFERENCE

 

Nomination Committee

Mr. ZHANG Zihua (Chairman)

Mr. CHEUNG Sing Tai

Ms. XI Lina

TERMS OF REFERENCE

 

Remuneration Committee

Mr. ZHANG Zihua (Chairman)

Mr. CHEUNG Sing Tai

Ms. XI Lina

 

TERMS OF REFERENCE

1. LIST OF DIRECTORS

Corporate Governance