About Us
公司管治Corporate Social Responsibility
Board of Directors
| Executive Directors | Non-executive Directors | Independent Non-executive Directors |
| Zhang Xunyuan (Chief Executive Officer) | Zhang Yi (Chairman) | Zheng Minggao |
| Yan Qizhong (Chief Financial Officer) | Hu Lielei | |
| Zhao Guangming |
Board Committees
| Audit Committee | Remuneration Committee | Nomination Committee |
| Hu Lielei (Chairman) | Zheng Minggao (Chairman) | Zhang Yi (Chairman) |
| Zheng Minggao | Hu Lielei | Hu Lielei |
| Zhao Guangming | 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 7782
Fax: (852) 2235 7878
Email: co.sec@cinda.com.hk
