Attendance in person/number of meetings held | ||||||
General Meeting |
Board | Executive Committee |
Audit Committee |
Remuneration Committee |
Nomination Committee |
|
Mr. Huang Liezhang (Chairman of the Board) | 1/1 | 4/4 | 12/12 | N/A | 2/2 | 1/1 |
Mr. Wu Qiang (Managing Director) | 1/1 | 4/4 | 12/12 | N/A | N/A | N/A |
Mr. Chen Jie (Executive Director) | 1/1 | 4/4 | 12/12 | N/A | N/A | N/A |
Mr. Liu Wuwei (Executive Director) | 1/1 | 4/4 | 12/12 | N/A | N/A | N/A |
Ms. Zhong Yan (Non-executive Director,appointed on 1st April 2020) | 1/1 | 3/4 | N/A | N/A | N/A | N/A |
Mr. Chan Kay-cheung (Independent Non-executive Director) | 1/1 | 4/4 | N/A | 2/2 | 2/2 | 1/1 |
Ms. Yau Lai Man (Independent Non-executive Director) 1/ | 1/1 | 4/4 | N/A | 2/2 | 2/2 | 1/1 |
Mr. Chow Bing Sing (Independent Non-executive Director) | 1/1 | 4/4 | N/A | 2/2 | 2/2 | 1/1 |
Mr. Leng Buli (Executive Director, resigned on 1st April 2020) | 0/1 | 0/4 | N/A | N/A | N/A | N/A |
Ms. Ye Meihua (Non-executive Director, resigned on 1st April 2020) | 0/1 | 0/4 | N/A | N/A | N/A | N/A |