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Audit Committee

Mr. Zhang Jie (Chairman)
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

Terms of Reference

Remuneration Committee

Mr. Zhang Jie (Chairman)
Mr. Lin Ouwen
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

Terms of Reference

Nomination Committee

Mr. Lin Ouwen (Chairman)
Mr. Zhang Jie
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

Terms of Reference

More details in relation to the Group's principal corporate governance practices can be found in our latest Corporate Governance Report 2015.

Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person for Election as a Director

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