Investor Relations
Corporate governance
Board of Directors
Audit Committee
(1) Mr. Chung Kwok Mo John (Chairman)
(2) Mr. Chen Dong
(3) Mr. Li Donghui
Remuneration Committee
(1) Mr. Xu Junmin (Chairman)
(2) Mr. Yu Huijiao
(3) Mr. Chung Kwok Mo John
Nomination Committee
(1) Mr. Yu Huijiao (Chairman)
(2) Mr. Li Donghui
(3) Mr. Xu Junmin
Corporate Governance Committee
(1) Mr. Huang Yifeng (Chairman)
(2) Mr. Li Donghui
(3) Mr. Xu Junmin
(4) Mr. Chung Kwok Mo John
Communication with Shareholders
Amended and Restated Memorandum & Article of Association
Memorandum and Article of Association
Procedures for Nomination of Directors by Shareholders
Contractual Arrangements
(1)OT Thailand