HKEX Stock Code: 01093English|繁體|简体
Corporate Governance

Audit Committee
  • AU Chun Kwok Alan (Chariman)
  • CHEN Chuan
  • WANG Bo

Terms of Reference
Nomination Committee
  • CAI Dongchen (Chairman)
  • CHEN Chuan
  • WANG Bo

Terms of Reference
Remuneration Committee
  • AU Chun Kwok Alan (Chariman)
  • CHEN Chuan
  • WANG Bo

Terms of Reference
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