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(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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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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) 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