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List of Directors: Their role and function

Audit
Committee
Remuneration
Committee
Nomination
Committee
Corporate Governance
Committee
Dr.ZHANG Lijun -
Ms. WANG Chun - -
Mr. JI Qiang - - - -
Ms. CHENG Po Chuen - - - -
Dr. LOKE Yu
(alias LOKE Hoi Lam)
Prof. GONG Zhankui
Mr. WANG Linan
  • Chariman of relevant Board Committee

  • Member of the relevant Board committees

Terms of Reference