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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08-19 【2023.08.18】PROFIT WARNING.pdf
끂11 99.82 KB -
08-14 【2023.08.14】NOTICE OF BOARD MEETING.pdf
끂12 99.98 KB -
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06-01 【2023.06.01】POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023.pdf
끂18 106.79 KB -
05-19 【2023.05.19】LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
끂23 99.73 KB
The financial reporting
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09-22 INTERIM REPORT 2023.pdf
끂2 1.26 MB -
04-28 ANNUAL REPORT 2022.pdf
끂68 3.45 MB -
09-27 INTERIM REPORT 2022.PDF
끂224 1.47 MB -
07-04 ANNUAL REPORT 2021.pdf
끂280 2.81 MB
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