Mainland China Hotline:400-1200-311 (Securities) 400-1200-366 (Futures)
HK Hotline : +852 2235-7789 Email : cs@cinda.com.hk
About Us
公司管治Corporate Social Responsibility

Board of Directors

Executive Directors Independent Non-executive Directors
Zhu Ruimin
(Chairman)
Xia Zhidong
Zhang Yi
(Chief Executive Officer)
Liu Xiaofeng
Lau Mun Chung
(Company Secretary & Deputy Chief Executive Officer)
Zheng Minggao

 

Board Committees

Audit Committee Remuneration Committee Nomination Committee
Xia Zhidong (Chairman) Xia Zhidong (Chairman) Zhu Ruimin (Chairman)
Liu Xiaofeng Liu Xiaofeng Xia Zhidong
Zheng Minggao Zheng Minggao Liu Xiaofeng
Terms of Reference Terms of Reference Terms of Reference

 

Constitutional Document

(i) Memorandum of Association

(ii) Amended and Restated Bye-laws

 

Shareholders Communication

Shareholders communication policy

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