OVERVIEW
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BOARD OF DIRECTORS
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- List of Directors and their Role and Function '); document.write('
- Procedures for Shareholders to Propose a Person for Election as a Director '); document.write('
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COMMITTEES
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- Audit Committee
'); document.write('Mr. Wong Tak Chun (Chairman)
Mr. Ren Keqiang
Mr. Wan Ming
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document.write(' - Remuneration Committee
'); document.write('Mr. Ren Keqiang (Chairman)
Mr. Meng Lianzhou
Mr. Wong Tak Chun
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document.write(' - Nomination Committee
'); document.write('Mr. Wan Ming (Chairman)
Ms. Meng Lingjin
Mr. Wong Tak Chun
'); document.write('Terms of Reference'); document.write(' ');
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