Corporate Governance
Board Committees | Board Diversity Policy | List of Directors and their role and function | Amended and Restated Memorandum and Articles of Association | Procedures For Shareholders To Propose A Person For Election As A Director | Kingdom - Supplier Code of Conduct | Kingdom - Code of Business Ethics | Dividend Policy | Nomination Policy
Board Committees
Audit Committee
| Name | Title |
|---|---|
| Mr. Lau Ying Kit | Chairman |
| Mr. Yan Jianmiao | Member |
| Mr. Fan Lei | Member |
AUDIT COMMITTEE TERMS OF REFERENCE
Remuneration Committee
| Name | Title |
|---|---|
| Mr. Yan Jianmiao | Chairman |
| Mr. Zhang Hong Wen | Member |
| Ms. Zhang Chan | Member |
| Mr. Fan Lei | Member |
REMUNERATION COMMITTEE TERMS OF REFERENCE
Nomination Committee
| Name | Title |
|---|---|
| Mr. Ren Weiming | Chairman |
| Mr. Lau Ying Kit | Member |
| Ms. Zhang Chan | Member |
NOMINATION COMMITTEE TERMS OF REFERENCE