Corporate Governance
Board Committees
AUDIT COMMITTEE
Mr. Woo Chin Wan Raymond (Committee Chairman)
Mr. William Tudor Brown
Mr. Gordon Robert Halyburton Orr
COMPENSATION COMMITTEE
Mr. William Tudor Brown (Committee Chairman)
Mr. William O. Grabe
Mr. Zhao John Huan
Mr. Gordon Robert Halyburton Orr
NOMINATION AND GOVERNANCE COMMITTEE
Mr. Yang Yuanqing (Committee Chairman)
Mr. William O. Grabe
Mr. John Lawson Thornton
Ms. Yang Lan
Professor Xue Lan