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Board of Directors

Executive Directors Non-Executive Directors Independent
Non-Executive Directors
Mr. Ludovic Frédéric Pierre HOLINIER Mr. ZHANG Yong
Mr. Benoit, Claude, Francois, Marie, Joseph LECLERCQ
Mr. Wilhelm, Louis HUBNER
Mr. Xavier, Marie, Alain DELOM de MEZERAC
Mr. CHEN Jun
Ms. Karen Yifen CHANG
Mr. Desmond MURRAY
Mr. HE Yi


Committee

Audit committee

The audit committee consists of four non-executive Directors, three of whom are independent. The members are proposed to be Mr. Xavier, Marie, Alain DELOM de MEZERAC, Ms. Karen Yifen CHANG, Mr. HE Yi and Mr. Desmond MURRAY. It is currently chaired by Mr. Desmond MURRAY, an independent non-executive Director.

Terms of Reference - Audit Committee

Remuneration committee
The remuneration committee consists of five non-executive Directors, three of whom are independent. The members are Mr. Wilhelm, Louis HUBNER, Mr. CHEN Jun, Ms. Karen Yifen CHANG, Mr. HE Yi and Mr. Desmond MURRAY. It is currently chaired by Ms. Karen Yifen CHANG, an independent non-executive Director.

Terms of Reference – Remuneration Committee

Nomination committee

The nomination committee consists of five non-executive Directors, three of whom are independent. The members are Mr. Wilhelm, Louis HUBNER, Mr. CHEN Jun, Ms. Karen Yifen CHANG, Mr. HE Yi and Mr. Desmond MURRAY. It is currently chaired by Mr. HE Yi, an independent non-executive Director.

Terms of Reference – Nomination Committee

List of Directors and Their Role and Function

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List of Directors of Subsidiaries

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List of Subsidiaries

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Procedures for Shareholders to Propose a Person for Election as a Director

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Communication with Shareholders

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