Corporate Governance
Board Committees

Nomination Committee

Composition Su Fanrong (Chairman)
Feng Yaoling (Vice-Chairman)
Lam Yiu Kin
Wang Jiaqiong
Kang Yanan
Wang Xiaodong

Remuneration Committee

Composition Lam Yiu Kin (Chairman)
Su Fanrong (Vice-Chairman)
Feng Yaoling
Wang Jiaqiong
Kang Yanan
Wang Xiaodong

Audit Committee

Composition Lam Yiu Kin (Chairman)
Feng Yaoling
Wang Jiaqiong
Kang Yanan
Wang Xiaodong
Board Committees