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(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE (4) CHANGE OF MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE AND (5) CHANGE OF MEMBER OF NOMINATION COMMITTEE
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE (4) CHANGE OF MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE AND (5) CHANGE OF MEMBER OF NOMINATION COMMITTEE
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Board Members
Executive Directors
Mr. Zhang Fubo (Chairman)
Mr. Wang Yu (CEO)
Mr. Lu Bin
Mr. Chen Shi
Independent Non-Executive Directors
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Mr. Kwong Wai Sun Wilson
Other Committees
Audit Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Remuneration Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Zhang Fubo
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Nomination Committees
Mr. Zhang Fubo (Chairman)
Mr. Kwong Wai Sun Wilson
Mr. Zhao Yuwen
Other Materials
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE (4) CHANGE OF MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE AND (5) CHANGE OF MEMBER OF NOMINATION COMMITTEE