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 Non-executive Director Independent Non-executive Directors
Yu Fan
(Chairman)
Chow Kwok Wai Hung Muk Ming
Gong Zhijian
(Deputy Chairman & Chief Executive Officer)
Zheng 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

(i) Memorandum of Association

(ii) Bye-laws

 

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