Corporate Governance

  • Board of Directors
  • Memorandum & Policy
  • Complaint and Reporting

Composition of the Board

The Board consists of nine members: two of them are Executive Directors, three of them are Non-executive Directors and four of them are Independent Non-executive Directors.

Executive Directors

Yuan Guangyu       
Xu Keqiang       

Non-executive directors

Yang Hua       (Chairman)
Liu Jian       (Vice Chairman)
Wu Guangqi       

Independent non-executive directors

Chiu Sung Hong       
Lawrence J. Lau       
Tse Hau Yin, Aloysius       
Kevin G. Lynch       

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