Corporate Governance

Overview

The Company has established various internal control systems which allow the Board to maintain high standard of corporate governance in the management of the Company. To ensure that the Board performs its duties effectively, the management is required to submit business and financial reports of the Company to the Directors regularly.

BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Mr. Xu Rong (Chairman)
    Mr. Wang Guanghua
    Mr. Wang Jiheng
    Mr. Tan Chong Huat
    Mr. Zhang Feihu

    Terms of Reference
  • Remuneration and Review Committee
    Mr. Wang Jiheng (Chairman)
    Mr. Zeng Xiangxin
    Mr. He Chengqun
    Mr. Wang Guanghua
    Mr. Xu Rong

    Terms of Reference
  • Nomination Committee
    Mr. Wang Guanghua (Chairman)
    Mr. Zeng Xiangxin
    Mr. Wang Jiheng
    Mr. Xu Rong
    Mr. Wang Guanran

    Terms of Reference