WeChat

Wap

Investor Relations

投资者关系

Information Disclosure Corporate Governance

Corporate Governance

Management

List of Directors and their Roles and Functions Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

Committee

Audit committee

Mr. Chang Eric Jackson (Chairperson)
Ms. Xin Zhu
Mr. LOK Chiu Chan

Terms of Reference ▶
Remuneration committee

Ms. Xin Zhu (Chairperson)
Mr. Chang Eric Jackson
Mr. Tang Guozhong

Terms of Reference ▶
Nomination committee

Mr. Wu Di (Chairperson)
Mr. LOK Chiu Chan
Ms. Xin Zhu

Terms of Reference ▶

Contact Us | Report Misconduct Copyright © 2006-2019 DYNASTY PROPERTY, All Rights Reserved.
闽ICP备11007687号 | Powered by HXTC

www.4huaa11.com 嫩草大豆网贵妃豆浆网亚洲精品影视永久免费字幕网资源站中文字幕链接链接