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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02-02 【2026.02.02】Monthly Return for the Month Ended 31 January 2026.pdf
끂2 66.67 KB -
01-02 【2026.01.02】Monthly Return for the Month Ended 31 December 2025.pdf
끂26 63.8 KB -
12-17 【2025.12.17】CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf
끂39 134.64 KB -
12-01 【2025.12.01】Monthly Return for the Month Ended 30 November 2025.pdf
끂49 63.69 KB -
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11-03 【2025.11.03】Monthly Return for the Month Ended 31 October 2025.pdf
끂72 63.69 KB -
10-03 【2025.10.03】Monthly Return for the Month Ended 30 September 2025.pdf
끂103 63.69 KB -
09-30 【2025.09.30】LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
끂105 123.27 KB -
The financial reporting
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09-22 INTERIM REPORT 2025.pdf
끂123 1.78 MB -
04-25 ANNUAL REPORT 2024.pdf
끂250 2.56 MB -
09-26 INTERIM REPORT 2024.pdf
끂378 1.32 MB -
04-26 ANNUAL REPORT 2023.pdf
끂556 1.44 MB
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