Biographics details of Committee
There are three Board committees established. The table below provides membership information of these committees on which each Board member serves:
DIRECTORS |
AUDIT COMMITTEE |
NOMINATION COMMITTEE |
REMUNERATION COMMITTEE
|
ZHOU, QUAN |
|
CHAIRMAN |
|
ZHAO, YUN |
|
|
|
HUANG,SHUANGGANG |
MEMBER |
|
|
ZHANG, JINFAN |
MEMBER |
MEMBER |
CHAIRMAN |
GUO, YAOLI |
|
MEMBER |
MEMBER |
HUANG,QIN |
CHAIRMAN |
|
MEMBER |
The above table’s information with effect from 19 May 2023.
Bulletin and circular
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04-01 【2025.04.01】Monthly Return for the Month Ended 31 March 2025.pdf
끂2 63.7 KB -
03-21 【2025.03.21】Annual Results Announcement for the Year Ended 31 December 2024.pdf
끂16 286.11 KB -
03-11 【2025.03.11】POSITIVE PROFIT ALERT.pdf
끂25 166.41 KB -
03-11 【2025.03.11】NOTICE OF BOARD MEETING.pdf
끂22 152.5 KB -
03-03 【2025.03.03】Monthly Return for the Month Ended 28 February 2025.pdf
끂26 63.71 KB -
02-03 【2025.02.03】Monthly Return for the Month Ended 31 January 2025.pdf
끂46 63.8 KB -
01-02 【2025.01.02】Monthly Return for the Month Ended 31 December 2024.pdf
끂65 63.82 KB -
12-30 【2024.12.30】CHANGE OF BERMUDA SHARE REGISTRAR.pdf
끂64 159.83 KB -
12-30 【2024.12.30】CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE.pdf
끂66 156.42 KB
The financial reporting
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09-26 INTERIM REPORT 2024.pdf
끂130 1.32 MB -
04-26 ANNUAL REPORT 2023.pdf
끂292 1.44 MB -
09-22 INTERIM REPORT 2023.pdf
끂405 1.26 MB -
04-28 ANNUAL REPORT 2022.pdf
끂484 3.45 MB
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