Board of Directors
Executive Directors
Yang Jie (Chairman)
Yang Xiaowei
Ke Ruiwen
Sun Kangmin
Independent Non-Executive Directors
Tse Hau Yin, Aloysius
Cha May Lung, Laura
Xu Erming
Wang Hsuehming
Audit Committee
Tse Hau Yin, Aloysius (Chairman)
Xu Erming
Wang Hsuehming
Remuneration Committee
Xu Erming (Chairman)
Tse Hau Yin, Aloysius
Wang Hsuehming
Nomination Committee
Cha May Lung, Laura (Chairlady)
Tse Hau Yin, Aloysius
Xu Erming
Supervisory Committee
Sui Yixun (Chairman)
Tang Qi (Employee Representative)
Zhang Jianbin (Employee Representative)
Hu Jing
Ye Zhong
Legal Representative
Yang Jie
Joint Company Secretaries
Ke Ruiwen
Wong Yuk Har
International Auditor
Deloitte Touche Tohmatsu
Legal Advisers
Haiwen & Partners
Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP
Stock Code
HKEx: 728
NYSE: CHA