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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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