Executive Directors
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Name
|
Existing Position in Our Company
|
|
LI Shifa
|
Chairman of the Board, Executive Director, President, Chief Executive Officer
|
|
WU Guolin
|
Executive Director, chief operating officer
|
|
LI Huifang
|
Executive Director, vice-president
|
|
Zhuo Shunhua
|
Executive Director, senior vice-president
|
|
Shi Lianghua
|
Executive Director, senior vice-president
|
|
Xie Xiangdong
|
Executive Director, vice-president
|
|
Wu Guozhou
|
Executive Director, vice-president
|
Non-executive Directors
|
Name
|
Existing Position in Our Company
|
|
LI Qing
|
Non-executive Director
|
|
FU Bing
|
Non-executive Director
|
Independent Non-executive Directors
|
Name
|
Existing Position in Our Company
|
|
GUO Jingbin
|
Independent non-executive Director
|
FUNG Ching
Simon
|
Independent non-executive Director
|
|
WANG Tianye
|
Independent non-executive Director
|
LEUNG Chi Ching
Frederick
|
Independent non-executive Director
|
|
CHEN Yaomin
|
Independent non-executive Director
|
Audit Committee
The Company established an audit committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Audit Committee consists of three members, namely Mr. Fung Ching Simon,
Mr. Guo Jingbin and Mr. Leung Chi Ching Frederick. Mr. Fung Ching Simon has been appointed as the chairman of the Audit Committee, and is our independent non-executive Director with the appropriate professional qualifications. The primary duties of the Audit Committee are to review and supervise the financial reporting process and risk management and internal control systems of the Group, oversee the audit process and perform other duties and responsibilities as assigned by our Board.
Terms of Reference of the Audit Committee of the Board of the Company
Remuneration Committee
The Company established a remuneration committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in
Appendix 14 to the Listing Rules. The Remuneration Committee consists of three independent non-executive Directors, being Mr. Guo Jingbin, Mr. Fung Ching Simon and Mr. Wang Tianye, And an executive director (Mr. Li Shifa) and a non executive director (MS Li Qing). Mr. Guo Jingbin, our independent non-executive Director, has been appointed as the chairman of the Remuneration Committee. The primary duties of the Remuneration Committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement.
Terms of Reference of the Remuneration Committee of the Board of the Company
Nomination Committee
The Company established a nomination committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in
Appendix 14 to the Listing Rules. The Nomination Committee consists of three independent non-executive Directors, being Mr. Guo Jingbin, Mr. Wang Tianye and Mr. Leung Chi Ching Frederick, And an executive director (Mr. Li Shifa) and a non executive director (MS Li Qing), our chairman of the Board, has been appointed as the chairman of the Nomination Committee. The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of Directors of our Company.
Terms of Reference of the Nomination Committee of the Board of the Company
