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Board of Directors Audit Committee Nomination Committee Remuneration & Appraisal Committee Executive Board Committee Constitutional Documents & Other Information

Composition

Executive Directors

Mr. Li Haitao (Chairman)
Mr. Liu Zhengyu (Chief Executive Officer)
Mr. Wang Peihang
Mr. Dai Jingming

Non-Executive Directors

Mr. Hu Wei
Mr. Zhou Zhiwei

Indepedent Non-Executive Directors

Professor Cheng Tai Chiu, Edwin
Mr. Pan Chaojin
Mr. Chan King Chung

Main Duties

The board of directors is responsible for formulating the overall strategy, monitoring and controlling the performance of the Group.

Significant matters of the Group are required to be approved by the board, including, but not limit to, the following:

1. appointment of directors;

2. approval of financial statements;

3. approval of notifiable transactions of the Group as required under the listing rules;

4. formation of policies and codes as required by regulators;

5. formation of specialized committees under the board; and

6. appointment of auditors; etc.