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Remuneration Committee

Mr. Gordon Ng (Chairman)
Mr. Han Qingping
Mr. Lau Fai Lawrence
Mr. Li Dapeng

The Remuneration Committee consists of three Independent Non-executive Directors and an Executive Director plus is chaired by an Independent Non-executive Director.

>Terms of Reference

Audit Committee

Mr. Lau Fai Lawrence (Chairman)
Mr. Gordon Ng
Mr. Li Dapeng

The Audit Committee consists of three Independent Non-executive Directors and is chaired by an Independent Non-executive Director.
 
>Terms of Reference

Nomination Committee

Mr. Han Qingping (Chairman)
Mr. Li Lei
Mr. Lau Fai Lawrence
Ms. Gordon Ng
Mr. Li Dapeng

The Nomination Committee consists of three Independent Non-executive Directors plus two Executive Directors (one of whom is the Chairman) and is chaired by the Chairman.

>Terms of Reference

Development and Investment Committee

Mr. Han Qingping (Chairman)
Mr. Li Lei
Mr. Xu Jun
Mr. Wang Guanghui
Mr. Li Dapeng

The Development and Investment Committee consists of four Executive Directors (one of whom is the Chairman) plus an Independent Non-executive Director and is chaired by the Chairman.

>Terms of Reference

     
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