About Us
公司管治Corporate Social Responsibility
Board of Directors
| Executive Directors | Non-executive Director | Independent Non-executive Directors |
| Yu Fan (Chairman) |
Chow Kwok Wai | Hung Muk Ming |
| Gong Zhijian (Deputy Chairman & Chief Executive Officer) |
Zhang Yi | Xia Zhidong |
| Lau Mun Chung (Company Secretary & Deputy Chief Executive Officer) |
Liu Xiaofeng |
Board Committees
| Audit Committee | Remuneration Committee | Nomination Committee |
| Hung Muk Ming (Chairman) | Xia Zhidong (Chairman) | Yu Fan (Chairman) |
| Xia Zhidong | Chow Kwok Wai | Xia Zhidong |
| Liu Xiaofeng | Hung Muk Ming | Liu Xiaofeng |
| Terms of Reference | Terms of Reference | Terms of Reference |
Constitutional Document
Shareholders Communication
Procedure for shareholders to propose a person for election as a director
For shareholder's enquiry
Company Secretary
Tel: (852) 2235 7782
Fax: (852) 2235 7878
Email: co.sec@cinda.com.hk
