Location:Homepage - Investor Information - Corporate Governance

简体版 | 繁體版 |Navigation | Careers | Contact Us

Investor Information

Corporate Governance

Corporate Governance


Audit Committee

·Mr. Fung Wing Lap(Chairman)
·Prof. Jiang Ping
·Mr. Xiao Sui Ning
Terms of Reference
Remuneration Committee

·Mr. Xiao Sui Ning(Chairman)
·Prof. Jiang Ping
·Mr. Fung Wing Lap

Terms of Reference

Nomination Committee

·Ms. LIU Rong(Chairman)
·Mr. Yu Pun Hoi
·Prof. Jiang Ping
·Mr. Fung Wing Lap
·Mr. Xiao Sui Ning

Terms of Reference

List of Directors
and their Role
and Function

The directors of
the subsidiaries
Sino-i Technology Limited

A company listed on The Stock Exchange of Hong Kong Limited(Stock Code:0250)     Sino-i Technology Limited Copyright