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 |
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) | 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
For shareholder's enquiry
Company Secretary
Tel: (852) 2235 7782
Fax: (852) 2235 7878
Email: co.sec@cinda.com.hk