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Corporate Governance
Corporate Governance 中文
BOARD OF DIRECTORS
- List of Directors and their Roles and Functions
- Procedures for Shareholders to Propose a Person for Election as a Director of the Company
COMMITTEES
- Audit Committee
Mr. Teh-Ming Walter Kwauk (Chairman)
Mr. William Robert Keller
Mr. Edward Hu
Terms of Reference
- Remuneration Committee
Mr. William Robert Keller (Chairman)
Mr. Wo Felix Fong
Mr. Edward Hu
Terms of Reference
- Nomination Committee
Dr. Ge Li (Chairman)
Mr. William Robert Keller
Mr. Teh-Ming Walter Kwauk
Terms of Reference
- Strategy Committee
Dr. Zhisheng Chen (Chairman)
Dr. Ge Li
Mr. Yibing Wu
OTHERS