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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09-01 【2026.09.01】Monthly Return for the Month Ended 31 Aug 2026.pdf
끂3 66.57 KB -
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08-24 【2026.08.24】Profit Warning.pdf
끂10 135.26 KB -
08-14 【2026.08.14】NOTICE OF BOARD MEETING.pdf
끂15 125.44 KB -
08-03 【2026.08.03】Monthly Return for the Month Ended 31 July 2026.pdf
끂26 66.67 KB -
07-16 【2026.07.16】CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA.pdf
끂30 128.19 KB -
07-06 【2026.07.06】Monthly Return for the Month Ended 30 June 2026.pdf
끂47 66.67 KB -
06-12 【2026.06.12】POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2026.pdf
끂59 177.48 KB -
06-12 【2026.06.12】NEW BYE-LAWS.pdf
끂61 358.34 KB
The financial reporting
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04-27 ANNUAL REPORT 2025.pdf
끂333 4.1 MB -
09-22 INTERIM REPORT 2025.pdf
끂453 1.78 MB -
04-25 ANNUAL REPORT 2024.pdf
끂684 2.56 MB -
09-26 INTERIM REPORT 2024.pdf
끂766 1.32 MB
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