Audit Committee

• Composition
  Ms. THOENG Wai Yee Cheryl (Committee Chairman)
  Mr. FENG Hua Jun
  Mr. CHEN Gang


• Terms of Reference

Remuneration Committee

• Composition
  Mr. CHEN Gang (Committee Chairman)
  Mr. NI Wenjun
  Ms. THOENG Wai Yee Cheryl


• Terms of Reference

Nomination Committee

• Composition
  Mr. FENG Hua Jun (Committee Chairman)
  Mr. WANG Wenjian
  Mr. WANG Tan Jiong
  Mr. CHEN Gang
  Ms. THOENG Wai Yee Cheryl


• Terms of Reference

Strategy and Development Committee

• Composition
  Mr. YE Liaoning (Chairman)
  Mr. WANG Wenjie
  Mr. NI Wenjun
  Mr. WANG Wenjian
  Mr. WANG Tan Jiong
  Mr. FENG Hua Jun


• Terms of Reference

Terms of Reference of the Corporate Governance Function of the Board of Directors

Board Diversity Policy

updated 1st July, 2025