Corporate Governance

We are committed to providing the latest announcements, communications, prospectuses, presentation materials, and corporate governance information through transparent and interactive communication channels, working hand in hand with you to create a better future.

We firmly believe that good corporate governance is the cornerstone of achieving long-term sustainable development.

We are committed to ensuring transparency, fairness, and accountability through excellent governance practices, thereby safeguarding the interests of shareholders and other stakeholders.

Ninth Amended and Restated Memorandum and Articles of Association

Audit Committee – Terms of Reference

Nomination Committee – Terms of Reference

Remuneration Committee – Terms of Reference

List of Directors and their Roles and Functions

Procedures for Shareholders to Propose A Person Other then A Retiring Director for Election as a Director

Dissemination of Corporate Communications

	Audit Committee	Nomination Committee	Remuneration Committee	Executive Director	Non-Executive Director	Independent Non-Executive Director
Mr. Law Cheuk Kin Stephen
Ms. Chan Wing Ki
Mr. Chow Ming Sang
Dr. Wen Shuhao (Chairman)
Dr. Ma Jian
Dr. Lai Lipeng
Dr. Jiang Yide Alan

Chairman

Member