Board Committees

A total of four Board Committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee (collectively referred to as the “Committees”) have been formed, each of which has specific roles and responsibilities delegated by the Board. The Committees’ terms of reference are reviewed and updated regularly to ensure they continue to be at the forefront of best practice. Each Committee’s membership is also reviewed by the Board annually.

List of committee members

Directors Committees Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
Mr. Zhang Zhiping       M
Mr. Zhang Gaobo     C M
Dr. Liu Zhiwei        
Mr. Zhang Weidong        
Dr. Wu Zhong        
Mr. Chen Yuming        
Dr. Fu Weigang        
Mr. Kwong Che Keung,Gordon C M M M
Mr. Wang Xiaojun M C M M
Prof. He Jia M M M C

Notes: C – Chairman of the Board Committee   M – Member of the Board Committee

  • Audit Committee

    The major role and function of the Audit Committee are to review the interim and annual results and risk management and internal control systems of the Company and perform other duties under the CG Code.

    [Terms of Reference of the Audit Committee] (Updated on 2016.3.3)

  • Remuneration Committee

    The major role and function of the Remuneration Committee are to review and provide recommendations on the policy for the remuneration of all Directors and senior management. It will make recommendations to the Board on the remuneration packages of individual executive Directors and senior management.

    [Terms of Reference of the Remuneration Committee] (Updated on 2012.1.12)

  • Nomination Committee

    The major role and function of the Nomination Committee are to review and provide recommendations on the policy for the nomination of directors.

    [Terms of Reference of the Nomination Committee] (Updated on 2012.1.12)

  • Corporate Governance Committee

    The major role and function of the Corporate Governance Committee are to review and provide recommendations on the policy for the corporate governance of the Company.

    [Terms of Reference of the Corporate Governance Committee] (Updated on 2012.1.12)