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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03-11 【2025.03.11】POSITIVE PROFIT ALERT.pdf
끂5 166.41 KB -
03-11 【2025.03.11】NOTICE OF BOARD MEETING.pdf
끂5 152.5 KB -
03-03 【2025.03.03】Monthly Return for the Month Ended 28 February 2025.pdf
끂10 63.71 KB -
02-03 【2025.02.03】Monthly Return for the Month Ended 31 January 2025.pdf
끂36 63.8 KB -
01-02 【2025.01.02】Monthly Return for the Month Ended 31 December 2024.pdf
끂56 63.82 KB -
12-30 【2024.12.30】CHANGE OF BERMUDA SHARE REGISTRAR.pdf
끂54 159.83 KB -
12-30 【2024.12.30】CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE.pdf
끂56 156.42 KB -
12-02 【2024.12.02】Monthly Return for the Month Ended 30 November 2024.pdf
끂71 63.71 KB -
11-01 【2024.11.01】Monthly Return for the Month Ended 31 October 2024.pdf
끂110 63.72 KB
The financial reporting
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09-26 INTERIM REPORT 2024.pdf
끂118 1.32 MB -
04-26 ANNUAL REPORT 2023.pdf
끂272 1.44 MB -
09-22 INTERIM REPORT 2023.pdf
끂390 1.26 MB -
04-28 ANNUAL REPORT 2022.pdf
끂465 3.45 MB
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