Board Committees
EN / /

AUDIT COMMITTEE

Mr. Nicholas C. Allen (Committee Chairman)
Ms. Ma Xuezheng
Mr. William Tudor Brown
Mr. Gordon Robert Halyburton Orr

Terms of reference


COMPENSATION COMMITTEE

Ms. Ma Xuezheng (Committee Chairman)
Mr. William O. Grabe
Mr. William Tudor Brown
Mr. Zhao John Huan
Mr. Gordon Robert Halyburton Orr

Terms of reference


NOMINATION AND GOVERNANCE COMMITTEE

Mr. Yang Yuanqing (Committee Chairman)
Mr. Nobuyuki Idei
Mr. William O. Grabe
Dr. Tian Suning

Terms of reference