Stock Code：00929
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Audit Committee

Personnel profile

Terms of reference
  • Chairman :
    Mr. Yang Rusheng
  • Member :
    Mr. Cheung, Chun Yue AnthonyMr. Zhu Jianbiao
  • Secretary :
    Mr. Tam Yiu Chung

Remuneration Committee

Personnel profile

Terms of reference
  • Chairman :
    Mr. Cheung, Chun Yue Anthony
  • Member :
    Mr. Zeng GuangshengMr. Yang RushengMr. Zhu Jianbiao
  • Secretary :
    Mr. Tam Yiu Chung

Nomination Committee

Personnel profile

Terms of reference
  • Chairman :
    Mr. Zeng Guangsheng
  • Member :
    Mr. Yang RushengMr. Cheung, Chun Yue AnthonyMr. Zhu Jianbiao
  • Secretary :
    Mr. Tam Yiu Chung

Executive Committee

Personnel profile

  • Chairman :
    Mr. Zeng Guangsheng
  • Member :
    Mr. Ng Hoi Ping

Environmental, Social and Governance Committee

Personnel profile

  • Chairman :
    Mr. Cheung, Chun Yue Anthony
  • Member :
    Mr. Zeng GuangshengMr. Yang RushengMr. Zhu Jianbiao
  • Secretary :
    Mr. Tam Yiu Chung