Biographics details of Committee
There are three Board committees established. The table below provides membership information of these committees on which each Board member serves:
|
DIRECTORS |
AUDIT COMMITTEE |
NOMINATION COMMITTEE |
REMUNERATION COMMITTEE
|
|
ZHOU, QUAN |
|
CHAIRMAN |
|
|
ZHAO, YUN |
|
|
|
|
HUANG,SHUANGGANG |
MEMBER |
|
|
|
ZHANG, JINFAN |
MEMBER |
MEMBER |
CHAIRMAN |
|
GUO, YAOLI |
|
MEMBER |
MEMBER |
|
HUANG,QIN |
CHAIRMAN |
|
MEMBER |
The above table’s information with effect from 19 May 2023.
Bulletin and circular
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06-12 【2026.06.12】POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2026.pdf
끂2 177.48 KB -
06-12 【2026.06.12】NEW BYE-LAWS.pdf
끂2 358.34 KB -
06-01 【2026.06.01】Monthly Return for the Month Ended 31 May 2026.pdf
끂20 66.67 KB -
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05-19 【2026.05.19】PROXY FORM .pdf
끂125 141.92 KB -
05-19 【2026.05.19】PROPOSED ADOPTION OF THE NEW BYE-LAWS.pdf
끂124 164.39 KB -
05-19 【2026.05.19】NOTICE OF ANNUAL GENERAL MEETING.pdf
끂117 148.96 KB -
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05-04 【2026.05.04】Monthly Return for the Month Ended 30 April 2026.pdf
끂168 66.57 KB
The financial reporting
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04-27 ANNUAL REPORT 2025.pdf
끂261 4.1 MB -
09-22 INTERIM REPORT 2025.pdf
끂409 1.78 MB -
04-25 ANNUAL REPORT 2024.pdf
끂619 2.56 MB -
09-26 INTERIM REPORT 2024.pdf
끂711 1.32 MB
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