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Audit Committee

Mr. Wang Zi Hao (Chairman)
Mr. Tu Fang Kui
Professor Zhang Rong Qing

Terms of Reference

Remuneration Committee

Mr. Wang Zi Hao (Chairman)
Mr. Chen Cheng Qing
Mr. Tu Fang Kui
Professor Zhang Rong Qing

Terms of Reference

Nomination Committee

Mr. Chen Cheng Qing (Chairman)
Mr. Tu Fang Kui
Mr. Wang Zi Hao
Professor Zhang Rong Qing

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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