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Members of the Board of Directors and Board Committees
Home > Corporate Responsibility > Members of the Board of Directors and Board Committees
Members of the Board of Directors

Executive Directors

Mr. Ke Ruiwen (Executive Director, Chairman and CEO)

Mr. Shao Guanglu (Executive Director, President and COO)

Mr. Liu Guiqing (Executive Director and EVP)

Mr. Tang Ke (Executive Director and EVP)

Non-Executive Directors

Mr. Chen Shengguang

Independent Non-Executive Directors

Mr. Tse Hau Yin, Aloysius

Professor Xu Erming

Madam Wang Hsuehming

Mr. Yeung Chi Wai, Jason

Board Committees

Audit Committee

Mr. Tse Hau Yin, Aloysius (Chairman)

Professor Xu Erming

Madam Wang Hsuehming

Mr. Yeung Chi Wai, Jason

Remuneration Committee

Professor Xu Erming (Chairman)

Mr. Tse Hau Yin, Aloysius

Madam Wang Hsuehming

Nomination Committee

Madam Wang Hsuehming (Chairlady)

Mr. Tse Hau Yin, Aloysius

Professor Xu Erming

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