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OVERVIEW

The Company is committed to upholding good corporate governance practices. The corporate governance principles of the Company emphasise on an effective board, prudent internal and risk control, transparency and quality disclosure and accountability to shareholders. The board of directors (the "Board") and the management of the Company have been continually reviewing and enhancing the corporate governance practices with reference to local and international standards. The Board believes that its continued efforts in enhancing the Company's corporate governance practices have, directly and indirectly, contributed to the strong business growth of the Company and its subsidiaries (the "Group") in the past years.

BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Ms. Wong Lai, Sarah (Chairman)
    Mr. Ma Zhixiang
    Mr. Yuen Po Kwong
    Mr. Law Yee Kwan Quinn

    Terms of Reference

  • Remuneration Committee
    Mr. Ma Zhixiang (Chairman)
    Mr. Yuen Po Kwong
    Mr. Law Yee Kwan Quinn
    Ms. Wong Lai, Sarah

    Terms of Reference

  • Nomination Committee
    Mr. Wang Yusuo (Chairman)
    Ms. Zhang Jin
    Mr. Ma Zhixiang
    Mr. Yuen Po Kwong
    Mr. Law Yee Kwan Quinn
    Ms. Wong Lai, Sarah

    Terms of Reference

  • Risk Management Committee
    Mr. Zhang Yuying (Chairman)
    Mr. Liu Jianfeng
    Mr. Wang Dongzhi
    Mr. Jiang Chenghong
    Mr. Ma Zhixiang
    Mr. Yuen Po Kwong
    Mr. Law Yee Kwan Quinn
    Ms. Wong Lai, Sarah

    Terms of Reference

Constitutional Documents

SHAREHOLDERS

POLICIES

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