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          Corporate Governance Committee: List of Members & Terms of Reference 
          
                      		
        
          
	
          
		Date:2016-08-28     source：
	
          
	
          
            
            
          

          Corporate Governance Committee: List of Members
          
Mr. QIN Hengde(Chairman)
          
Mr. Harry YANG
          
Ms. CHEUNG Kar Mun, Cindy
          
Ms. CAO JING
          
Corporate Governance Committee:Terms of Reference
          
A corporate governance committee was established by the Board on 22 March 2012 (the 揅orporate Governance Committee?) with its written terms of reference. The Corporate Governance Committee currently comprises four members. The Chairman of the Corporate Governance Committee is           Mr. QIN Hengde(Executive Director and Chief Executive Officer) and the other members are Mr. Harry Yang (Executive Director), Ms. CHEUNG Kar Mun, Cindy(Company Secretary) and Ms. CAO Jing(Office of the board of directors).
          
The terms of reference of the Corporate Governance Committee are described as follows:
          


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