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Technical Innovation Operational Excellence

Board of Directors

Committees

Audit Committee
Tak Young So(Chairman)
Xiaohui Guan
Lik Yuen Chan

Terms of Reference

Remuneration Committee
Ruilin Song(Chairman)
Lik Yuen Chan
Yuqing Chen

Terms of Reference

Nominating Committee
Wenjie Zhang(Chairman)
Xiaohui Guan
Tak Young So
Ruilin Song
Yihao Zhang

Terms of Reference

Strategy Committee
Wenjie Zhang(Chairman)
Jun Zhu
Qiyu Chen
Yuqing Chen
Yi Liu
Xingli Wang
Tak Young So
Ruilin Song

Environmental, Social and Governance Committee
Lik Yuen Chan (Chairman)
Wenjie Zhang
Jun Zhu
Tak Young So
Ruilin Song

Others