About Us
公司管治Corporate Social Responsibility
Board of Directors
| Executive Directors | Independent Non-executive Directors |
| Zhan Jiang (Chairman) | Hu Lielei |
| Zhang Xunyuan (Chief Executive Officer) | Zhao Guangming |
| Yan Qizhong (Chief Financial Officer) | Li Ying |
Board Committees
| Audit Committee | Remuneration Committee | Nomination Committee |
| Hu Lielei (Chairman) | Li Ying (Chairman) | Zhan Jiang (Chairman) |
| Zhao Guangming | Hu Lielei | Hu Lielei |
| Li Ying | Zhao Guangming | Zhao Guangming |
| Terms of Reference | Terms of Reference | Terms of Reference |
Constitutional Document
(ii) Amended and Restated Bye-laws
Shareholders Communication
Shareholders communication policy
Procedure for shareholders to propose a person for election as a director
Dissemination of Corporate Communications
For shareholder's enquiry
Company Secretary
Tel: (852) 2235 7888
Fax: (852) 2235 7878
Email: co.sec@cinda.com.hk
