Corporate information


Board of Directors


Executive Directors

Dr. Xie Yi (Chairman and Chief Executive Officer), Dr. Lou Yi, Mr. Cheng Yong, Ms. Wong Sau Kuen, Mr. Liu Kwok Wah and Mr. Lu Zhiqiang



Independent Non-Executive Directors

Mr. Fang Lin Hu, Mr. Xue Jing Lun, Ms Jin Song




Audit Committee

Mr. Fang Lin Hu (Chairman), Mr. Xue Jing Lun, Ms Jin Song

Terms of Reference

Remuneration Committee

Mr. Fang Lin Hu (Chairman), Mr. Xue Jing Lun, Ms Jin Song, Dr. Xie Yi

Terms of Reference

Nomination Committee

Dr. Xie Yi (Chairman), Mr. Fang Lin Hu, Mr. Xue Jing Lun, Ms Jin Song

Terms of Reference


Joint Company Secretaries

Mr. Liu Kwok Wah, Ms. Wong Sau Kuen



Hong Kong Legal Advisers

Chiu & Partners Solicitors



Independent Auditor

BDO Limited



Principal Bankers

Industrial and Commercial Bank of China (Asia) Limited

The Bank of East Asia, Limited





Constitutional Documents

Memorandum of Association and Bye-Laws

Download the document (5073 KB)




Nominations of Directors by Shareholders

Procedures for shareholders to nominate a person for election as a director

Download the document (158 KB)