Each Board member has equal responsibility to oversee the business and affairs of the Company.
Members shall act in the best interests of the Company and exercise diligence in the performance of their duties, avoid actual or potential conflict of interests and be accountable to all shareholders.
The Board shall exercise objective judgment on corporate affairs independent of the management. To ensure objectivity, the Board will retain at least one third independent non-executive directors.
Currently, there are 10 directors, five of whom are executive directors, two are non-executive directors and three are independent non-executive directors. The nature of the Directors' appointments on the Board and details of their membership of the Board Committees are set out below:
¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡Committee Membership
 |
| Name of Director |
Board Role |
Strategy and Development |
Audit |
Nomination |
Remuneration |
| Song Lin |
Executive Chairman |
|
|
|
¡Ì |
| Wang Shuai Ting |
E |
¡Ì |
|
¡Ì |
|
| Shen Zhong Min |
E |
¡Ì |
|
|
|
| Tang Cheng |
E |
¡Ì |
|
|
|
| Zhang Shen Wen |
E |
¡Ì |
|
|
|
| Ning Gao Ning |
Non-E |
|
|
|
|
| Jiang Wei |
Non-E |
|
|
|
|
| Fong Ching,Eddy |
ID |
|
¡Ì |
|
¡Ì |
| Anthony H. Adams |
ID |
|
¡Ì |
¡Ì |
¡Ì |
| Wu Jing Ru |
ID |
¡Ì |
¡Ì |
¡Ì |
|
|
Note:
E: ¡¡¡¡¡¡¡¡ executive Directors
Non-E: ¡¡¡¡ non-executive Directors
ID:¡¡¡¡¡¡¡¡ independent non-executive Directors
The Board is headed by the Chairman who is responsible for running the Board, and supported by the Chief Executive Officer who has primary responsibility of running the Company's business.
|
