Corporate Information
Board of Directors
Executive Directors
Ke Ruiwen (Chairman and Chief Executive Officer)
Chen Zhongyue
Liu Guiqing
Zhu Min (Chief Financial Officer and Secretary of the Board)
Wang Guoquan
Non-Executive Director
Chen Shengguang
Independent Non-Executive Directors
Tse Hau Yin, Aloysius
Xu Erming
Wang Hsuehming
Yeung Chi Wai, Jason
Audit Committee
Tse Hau Yin, Aloysius (Chairman)
Xu Erming
Wang Hsuehming
Yeung Chi Wai, Jason
Remuneration Committee
Xu Erming (Chairman)
Tse Hau Yin, Aloysius
Wang Hsuehming
Nomination Committee
Wang Hsuehming (Chairlady)
Tse Hau Yin, Aloysius
Xu Erming
Supervisory Committee
Sui Yixun (Chairman)
Zhang Jianbin (Employee Representative)
Yang Jianqing (Employee Representative)
Xu Shiguang
Ye Zhong
Legal Representative
Ke Ruiwen
Company Secretary
Wong Yuk Har
International Auditor
Deloitte Touche Tohmatsu
Legal Advisers
Haiwen & Partners
Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP
Stock Code
HKEx: 728
NYSE: CHA