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Stock Quote HKEx Stock Code: 01205
Board Committees
Audit Committee

Composition
Mr. Fan Ren Da, Anthony (Chairman)
Mr. Gao Pei Ji
Mr. Ngai Man

Terms of reference

Remuneration Committee

Composition
Mr. Gao Pei Ji (Chairman)
Mr. Fan Ren Da, Anthony
Mr. Ngai Man
Mr. Zhang Jijing

Terms of reference

Nomination Committee

Composition
Mr. Ngai Man (Chairman)
Mr. Fan Ren Da, Anthony
Mr. Gao Pei Ji
Mr. Mi Zengxin
Mr. Zhang Jijing

Terms of reference


Updated: 3 May 2011

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