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Corporate Governance

Board of Directors
Robert Taylor NELSEN
Chairman
Li CHEN
Executive Director
George Chien Cheng LIN
Executive Director
Yi ZHANG
Executive Director
Fangxin LI
Non-executive Director
William Robert KELLER
Independent Non-executive Director
Yiu Wa Alec TSUI
Independent Non-executive Director
Yiu Leung Andy CHEUNG
Independent Non-executive Director

Articles of Association

Download   

Shareholders' Communication Policy

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List of Directors and their Role and Function

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Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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Strategy Committee

Li CHEN

Robert Taylor NELSEN 

George Chien Cheng LIN

Terms of Reference of the Strategy Committee

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Remuneration Committee

William Robert KELLER

Fangxin LI

Yiu Wa Alec TSUI  

Terms of Reference of the Remuneration Committee

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Nomination Committee

Robert Taylor NELSEN

Yiu Wa Alec TSUI

William Robert KELLER 

Terms of Reference of the Nomination Committee

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Audit Committee

Yiu Leung Andy CHEUNG (Chairman)

William Robert KELLER

Yiu Wa Alec TSUI

Terms of Reference of the Audit Committee

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