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Board of Directors and Officers |
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Executive Director |
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Mr. ZHAO, Tian |
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Non-Executive Director |
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Mr. LU, Xuefang |
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Independent Non-Executive Directors |
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Dr. HUA, Min Mr. ONG, Ka Thai Mr. YICK, Wing Fat Simon |
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Company Secretary |
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Ms. CHEUNG, Yuet Fan |
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Investment Manager |
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Shanghai International Asset Management (Hong Kong) Company Limited |
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Board Committees |
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Audit Committee |
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Mr. YICK, Wing Fat Simon (Chairman) Mr. ONG, Ka Thai Dr. HUA, Min |
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Remuneration Committee |
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Mr. ONG, Ka Thai (Chairman) Dr. HUA, Min Mr. YICK, Wing Fat Simon Mr. ZHAO, Tian |
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Nomination Committee |
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Dr. HUA, Min (Chairman) Mr. ONG, Ka Thai Mr. YICK, Wing Fat Simon |
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Investment Committee |
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Mr. LU, Xuefang Mr. ZHAO, Tian Mr. CHOW, Wang |
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Corporate Governance |
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Notices (Replacement of Lost Share Certicates) |
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Notice of Intention to Issue New Share Certificate |
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Notice Date
There are no current notices. |
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
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Notice Date
There are no current notices. |
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