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股票報價 股票編號: 01205
Board Committees
Audit Committee

Composition
Mr. Look Andrew (Chairman)
Mr. Lu Dequan

Dr. Cai Jin

Terms of reference

Remuneration Committee

Composition
Mr. Lu Dequan (Chairman)
Mr. Look Andrew
Mr. Hao Weibao

Terms of reference

Nomination Committee

Composition
Mr. Hao Weibao (Chairman)
Mr. Lu Dequan

Dr. Cai Jin

Terms of reference

Risk Management Committee

Composition
 Mr. Look Andrew (Chairman)
Mr. Lu Dequan
Mr. Wang Xinli
Dr. Cai Jin


Updated: 18 Mar 2025

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