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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
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Board Members
Executive Directors
Mr. Zhang Fubo (Chairman)
Mr. Wang Yu (CEO)
Mr. Lu Bin
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018