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
|
|
LIU, YANG |
|
CHAIRMAN |
|
|
ZHOU, QUAN |
|
|
|
|
ZHAO, YUN |
|
|
|
|
HUANG,SHUANGGANG |
MEMBER |
|
|
|
ZHANG, JINFAN |
MEMBER |
MEMBER |
CHAIRMAN |
|
WEN, HAN QIUZI |
|
MEMBER |
MEMBER |
|
HUANG,QIN |
CHAIRMAN |
|
MEMBER |
The above table’s information with effect from 19 June 2020.
Bulletin and circular
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03-23 【2023.03.23】FURTHER DELAY IN DESPATCH OF CIRCULAR.pdf
끂1 105.11 KB -
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03-10 【2023.03.10】NOTICE OF BOARD MEETING.pdf
끂9 100.01 KB -
03-03 【2023.03.03】DELAY IN DESPATCH OF CIRCULAR.pdf
끂14 104.55 KB -
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The financial reporting
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09-27 INTERIM REPORT 2022.PDF
끂142 1.47 MB -
07-04 ANNUAL REPORT 2021.pdf
끂214 2.81 MB -
09-28 INTERIM REPORT 2021.pdf
끂310 1.85 MB -
05-08 ANNUAL REPORT 2020.pdf
끂344 1.48 MB
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