Announcement & Circular
2026
Financial Reports
2025
2014
2007
Corporate Governance
Audit Committee
Terms of referenceRemuneration Committee
Terms of referenceNomination Committee
Terms of referenceAmended and Restated Memorandum and Articles of Association
Please DownloadList of Directors and Their Role and Function
Please DownloadProcedures for a Shareholder to Propose a Person for Election as a Director
Please DownloadShareholders Service
Audit Committee
Ms. ZHANG Suining
(Committee Chairperson)
Mr. CHOI Kam Keung
Mr. WANG Lijie
Remuneration Committee
Mr. CHOI Kam Keung
(Committee Chairperson)
Ms. ZHANG Suining
Mr. WANG Lijie
Nomination Committee
Mr. CAI Wensheng
(Committee Chairperson)
Mr. CHOI Kam Keung
Ms. ZHANG Suining
Mr. WANG Lijie
Portal to the future