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Stock Code: 0876.HK  |  
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Corporate Governance
AUDIT COMMITTEE

Dr. Liu Yanwen (Chairman)
Dr. Lyu Aiping
Ms. Li Zhiying
 
Terms of Reference


REMUNERATION COMMITTEE

Dr. Lyu Aiping (Chairman)
Mr. Wu Tianyu
Dr. Liu Yanwen
 
Terms of Reference


NOMINATION COMMITTEE

Mr. Kwok Ying Shing (Chairman)
Dr. Liu Yanwen
Dr. Lyu Aiping
 
Terms of Reference


PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR


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MEMORANDUM OF ASSOCIATION AND BYE-LAWS


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