Committee members

Audit Committee



Mr. Zhong Mingshan (Chairman)


Mr. Xian Guoming


Mr. Xu Zongzheng


Terms of reference of the Audit Committee of the Board of Directors.pdf




Remuneration committee



Mr. Xu Zongzheng (Chairman)


Mr. Zhong Mingshan


Mr. Xian Guoming


Terms of reference of the Remuneration Committee of the Board of Directors.pdf




Nomination Committee



Mr. Tong Guoming (Chairman)


Mr. Xu Zongzheng


Mr. Zhong Mingshan


Terms of reference of the Nomination Committee of the Board of Directors.pdf