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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

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List of Directors and their role and function

Name Title Audit Committee Remuneration Committee Nomination Committee
Ren Weiming Chairman of the Group and Executive Director
Shen Yueming Executive Director Member
Zhang Hongwen Executive Director Member
Shen Hong Executive Director
Ngan Kam Wai Albert Non-executive Director
Lau Ying Kit Independent
Non-executive Director		 Chairman Member
Lo Kwong Shun Wilson Independent
Non-executive Director		 Member Member Chairman
Yan Jianmiao Independent
Non-executive Director		 Member Chairman