 |
| Board and Committee meetings from 1 Jan 2008 to 31 Dec 2008 |
| Board and Committee meetings from 1 Jan 2007 to 31 Dec 2007 |
| Board and Committee meetings from 1 Jan 2006 to 31 Dec 2006 |
Board and Committee meetings from 1 Jan 2005 to 31 Dec 2005
|
| Board and Committee meetings from 1 Jan 2004 to 31 Dec 2004 |
| Board and Committee meetings from 1 Jan 2003 to 31 Dec 2003 |
| |
|
| Board and Committee meetings from 1 Jan 2008 to 31 Dec 2008 |
Board/Committee Meetings |
Board |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Strategy and Development Committee |
No. of meetings held |
4 |
2 |
|
|
|
Board member |
No. of meetings attended |
Song Lin |
1 |
|
|
|
|
Wang Shuai Ting |
4 |
|
|
|
|
Tang Cheng |
4 |
|
|
|
|
Zhang Shen Wen |
2 |
2 |
|
|
|
Wang Xiao Bin |
4 |
2 |
|
|
|
Jiang Wei |
1 |
|
|
|
|
Chen Xiao Ying |
|
|
|
|
|
Wu Jing Ru |
2 |
2 |
|
|
|
Anthony H. Adams |
3 |
1 |
|
|
|
Chen Ji Min |
4 |
2 |
|
|
|
Ma Chiu-Cheung, Andrew |
4 |
2 |
|
|
|
|
| |
|
| Board and Committee meetings from 1 Jan 2007 to 31 Dec 2007 |
Board/Committee Meetings |
Board |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Strategy and Development Committee |
No. of meetings held |
8 |
3 |
1 |
2 |
1 |
Board member |
No. of meetings attended |
Song Lin |
1 |
|
1 |
|
|
Wang Shuai Ting |
8 |
|
|
2 |
1 |
Tang Cheng |
6 |
|
|
|
1 |
Zhang Shen Wen |
6 |
1 |
|
|
1 |
Wang Xiao Bin |
8 |
3 |
1 |
1 |
1 |
Jiang Wei |
|
|
|
|
|
Wu Jing Ru |
7 |
3 |
|
2 |
1 |
Anthony H. Adams |
5 |
3 |
1 |
2 |
1 |
Chen Ji Min |
4 |
3 |
|
|
1 |
Ma Chiu-Cheung, Andrew |
7 |
3 |
1 |
|
1 |
|
| |
|
| Board and Committee meetings from 1 Jan 2006 to 31 Dec 2006 |
Board/Committee Meetings |
Board |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Strategy and Development Committee |
No. of meetings held |
4 |
2 |
1 |
2 |
3 |
Board member |
No. of meetings attended |
Song Lin |
|
|
1 |
|
3 |
Wang Shuai Ting |
4 |
|
|
2 |
3 |
Shen Zhong Min* |
1 |
1 |
|
|
2 |
Tang Cheng |
4 |
|
|
|
3 |
Zhang Shen Wen |
3 |
|
|
|
3 |
Wang Xiao Bin |
4 |
2 |
|
1 |
3 |
Jiang Wei |
1 |
|
|
|
1 |
Wu Jing Ru |
4 |
1 |
|
2 |
|
Fong Ching,Eddy^ |
2 |
2 |
1 |
|
|
Anthony H. Adams |
4 |
2 |
1 |
2 |
|
Chen Ji Min |
4 |
1 |
|
|
|
Ma Chiu-Cheung, Andrew |
1 |
|
|
|
|
|
* Resigned on 30 June 2006
^ Resigned on 20 October 2006 |
| |
|
| Board and Committee meetings from 1 Jan 2005 to 31 Dec 2005 |
