Audit Committee
Ms. WONG Yan Ki Angel (Chairman)
Dr. GAO Xiang
Mr. WU Dong
Terms of Reference
Remuneration Committee
Mr. WU Dong (Chairman)
Ms. LIU Yang
Dr. GAO Xiang
Terms of Reference
Nomination Committee
Dr. XU Ting (Chairman)
Ms. WONG Yan Ki Angel
Mr. WU Dong
Terms of Reference
Strategy Committee
Ms. LIU Yang (Chairman)
Dr. XU Ting
Mr. CHO Man
Dr. GAO Xiang
Terms of Reference