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Stock Quote HKEx Stock Code: 01205
Board Committees
Audit Committee

Composition
Dr. Fan Ren Da, Anthony (Chairman)
Mr. Look Andrew
Mr. Lu Dequan

Terms of reference

Remuneration Committee

Composition
Mr. Lu Dequan (Chairman)
Dr. Fan Ren Da, Anthony
Mr. Look Andrew
Mr. Hao Weibao

Terms of reference

Nomination Committee

Composition
Mr. Hao Weibao (Chairman)
Dr. Fan Ren Da, Anthony
Mr. Lu Dequan

Terms of reference

Risk Management Committee

Composition
 Mr. Look Andrew (Chairman)
Dr. Fan Ren Da, Anthony
Mr. Lu Dequan
Mr. Wang Xinli


Updated: 26 Mar 2024

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