• Audit Committee>

    Composition:

    Mr. TSUI King Fai (Committee Chairman)

    Mr. Carl Fredrik Stenson RYSTEDT

    Mr. WONG Kwai Huen, Albert


  • Remuneration Committee>

    Composition:

    Mr. TSUI King Fai (Committee Chairman)

    Mr. Jan Christer JOHANSSON

    Ms. LI Jielin

    Ms. LEE Hsiao-yun Ann

    Mr. CHIA Yen On


  • Nomination Committee>

    Composition:

    Mr. LI Chao Wang (Committee Chairman)

    Mr. Jan Christer JOHANSSON

    Ms. LEE Hsiao-yun Ann

    Mr. WONG Kwai Huen, Albert

    Mr. CHIA Yen On


  • Risk Management Committee>

    Composition:

    Mr. Jan Christer JOHANSSON (Committee Chairman)

    Mr. Johann Christoph MICHALSKI

    Ms. YU Yi Fang

    Mr. Carl Fredrik Stenson RYSTEDT

    Mr. TSUI King Fai

  • Executive Committee>

    Composition:

    Mr. Li Chao Wang (Committee Chairman) 

    Ms. YU Yi Fang

    Mr. Johann Christoph MICHALSKI

    Mr. DONG Yi Ping 

    Ms. LI Jielin


  • Strategic Development Committee>

    Composition:

    Mr. Jan Christer JOHANSSON (Committee Chairman)

    Mr. DONG Yi Ping

    Mr. Johann Christoph MICHALSKI

    Ms. LI Jielin

    Mr. CHIA Yen On    

  • Memorandum and Articles of Association

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