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corporate governance |
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corporate governance
- board of directors
- memorandum & policy
- complaint and reporting
composition of the board
the board consists of seven members: two are non-executive directors, one is an executive director and four of them are independent non-executive directors.
non-executive directors
| wang dongjin (chairman) |
| wen dongfen |
executive director
| zhou xinhuai （vice chairman） |
independent non-executive directors
| chiu sung hong |
| qiu zhi zhong |
| lin boqiang |
| li shuk yin edwina |