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Maoye International Holdings Limited
Corporate Governance       

Members of Audit Committee

    Mr. Rao Yong (Chairman)
    Mr. Pao Ping Wing
    Mr. Gao Yajun

    Terms of Reference

Members of Remuneration Committee

    Mr. Pao Ping Wing (Chairman)
    Mr. Rao Yong
    Mr. Gao Yajun

    Terms of Reference

Members of Nomination Committee

    Mr. Huang Mao Ru (Chairman)
    Mr. Rao Yong
    Mr. Pao Ping Wing

    Terms of Reference

updated 29th April, 2020

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