Corporate Governance

Governance Philosophy and Principles

The Company is committed to achieving high standards of corporate governance and has always recognized the importance of accountability, transparency and protection of shareholders’ interest in general. The Company has adopted the code provisions of the CG Code set out in Appendix 14 of the Listing Rules as its own corporate governance policy, subject to amendments from time to time.

Board of Directors and Committees

Board of Directors

Executive Directors

  • WANG Jingbo (Chairman)
  • LIU Zhihai

Non-executive Directors

  • LIN Dongliang
  • SHONG Hugo

Independent Non-executive Directors

  • GE Aiji
  • SHI Cen
  • CHAU Shing Yim David

Audit Committee

Remuneration Committee

Nomination Committee