About Us
公司管治Corporate Social Responsibility
Board of Directors
| Executive Directors | Independent Non-executive Directors |
| Zhang Yi (Chairman) |
Xia Zhidong |
| Zhang Xunyuan (Chief Executive Officer) |
Liu Xiaofeng |
| Yan Qizhong (Chief Financial Officer) |
Zheng Minggao |
Board Committees
| Audit Committee | Remuneration Committee | Nomination Committee |
| Xia Zhidong (Chairman) | Xia Zhidong (Chairman) | Zhang Yi (Chairman) |
| Liu Xiaofeng | Liu Xiaofeng | Xia Zhidong |
| Zheng Minggao | Zheng Minggao | Liu Xiaofeng |
| 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
