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            You are here:Home>Investor Relations>Corporate Governance 
            The Company recognizes the importance of corporate transparency and accountability. The Directors are committed to achieving a high standard of corporate governance and to leading the Group towards growth in an efficient manner. It is the Group’s vision and mission to improve the Group’s corporate operations and procedures. The company strongly believes that good corporate governance will form a solid foundation for business growth, offer quality services and products, and bring optimal returns to investors.The Company formed the Audit Committee consisting of independent non-executive directors as the majority to ensure proper procedure for financial reporting and internal control. In addition, the Company also formed a Remuneration Committee and Nomination Committee. In effort to protect shareholders’ interest, we will provide proper information disclosure and assure the ability of our Board to disclose relevant information on a timely basis to ensure the high-transparency of our Company.

            Corporate Governance Manual

          1. 01Corporate Governance Mission PDF
          2. 02Artricles of Association PDF
          3. 03Code of Practice for the Board PDF
          4. 04Terms of Reference of the Audit Committee PDF
          5. 05Terms of Reference of the Nomination Committee PDF
          6. 06Terms of Reference of the Remuneration Committee PDF
          7. 07Corporate Governance Code PDF
          8. 08Terms of Reference of the Executive Committee PDF
          9. 09Code on Communication of Inside Information and Confidential Information PDF
          10. 10Model Code for Securities Transactions by Directors PDF
          11. 11Code for Securities Transactions by Relevant Employees PDF
          12. 12Shareholder Communication Policy PDF
          13. 13Procedures of Director Nomination by Shareholders PDF
          14. 14Board Diversity Policy PDF
          15. 15Nomination Policy PDF
            • Board of Directors
            • Audit Committee
            • Nomination Committee
            • Remuneration Committee
            • Executive Committee

            LUAN Richeng, Chairman of the Board and Non-executive Director

            WANG Zhen, Managing Director and Executive Director

            XU Guanghong, Executive Director

            HUA Jian, Executive Director

            JIA Peng, Non-executive Director

            MENG Qingguo, Non-executive Director

            LAM Wai Hon, Ambrose, Independent Non-executive Director

            Patrick Vincent VIZZONE, Independent Non-executive Director

            ONG Teck Chye, Independent Non-executive Director








            LAM Wai Hon, Ambrose, Chairman of the Audit Committee 
            Patrick Vincent VIZZONE, member of the Audit Committee
            ONG Teck Chye, member of the Audit Committee 
            JIA Peng , member of the Audit Committee 
             
            LUAN Richeng, Chairman of the Nomination Committee
            LAM Wai Hon, Ambrose, member of the Nomination Committee
            Patrick Vincent VIZZONE, member of the Nomination Committee
            ONG Teck Chye, member of the Nomination Committee
            Patrick Vicent VIZZONE Chairman of the Remuneration Committee
            MENG Qingguo, member of the Remuneration Committee
            LAM Wai Hon, Ambrose, member of the Remuneration Committee
            ONG Teck Chye, member of the Remuneration Committee

            WANG Qingrong, Chairman of the Executive Committee

            Xu Guanghong, member of the Executive Committee

            YANG Hong, member of the Executive Committee


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