|
Members of the Board Committees:
Members of Audit Committee
|
Ms. Pang King Sze, Rufina
Mr. Hong Bingxian
Mr. Huang Zhe
>> Terms of Reference
|
Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director
|
Members of Remuneration Committee
|
Ms. Pang King Sze, Rufina
Mr. Hong Bingxian
Mr. Huang Zhe
>> Terms of Reference
|
Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director
|
Members of Nomination Committee
|
Ms. Pang King Sze, Rufina
Mr. Hong Bingxian
Mr. Huang Zhe
>> Terms of Reference
|
Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director
|
|
