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Audit Committee

Mr. Vichai Phaisalakani (alias Mr. Andy Hung) (Chairman)
Mr. Hu Haisong
Mr. Wang Xianzhang

Terms of reference
Remuneration Committee

Mr. Wang Xianzhang (Chairman)
Mr. Hu Haisong
Mr. Vichai Phaisalakani (alias Mr. Andy Hung)

Terms of reference
Nomination Committee

Mr. Wang Xianzhang (Chairman)
Mr. Hu Haisong
Mr. Vichai Phaisalakani (alias Mr. Andy Hung)

Terms of reference



Investment Committee

Mr. Chan Yiu Pun, Clement (Chairman)
Mr. Hu Haisong
Mr. Wang Xianzhang
 

Terms of reference


Memorandum of Association

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Articles of Association

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Members Communication Policy

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The Procedures for Members to Propose a Person for Election as a Director of the Company

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Board Diversity Policy

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Inside Information Policy

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