Board Committees

AUDIT COMMITTEE

Mr. Woo Chin Wan Raymond (Committee Chairman)
Mr. Gordon Robert Halyburton Orr
Mr. Kasper Bo Roersted (alias Kasper Bo Rorsted)

Terms of reference

COMPENSATION COMMITTEE

Mr. Gordon Robert Halyburton Orr (Committee Chairman)
Mr. Zhao John Huan
Mr. Kasper Bo Roersted (alias Kasper Bo Rorsted)

Terms of reference

NOMINATION AND GOVERNANCE COMMITTEE

Professor Xue Lan (Committee Chairman)
Mr. Yang Yuanqing
Mr. John Lawson Thornton
Ms. Yang Lan

Terms of reference