Stock: 00929
CHINA BAOAN GROUP CO.,LTD.

Board committee

Listed on the main board of the Hong Kong Stock Exchange on November 1, 2004

Audit Committee

Personnel profile

Terms of reference
  • Chairman :
    Mr. Yang Rusheng
  • Member :
    Mr. Cheung, Chun Yue AnthonyMr. Mei Weiyi
  • Secretary :
    Mr. Tam Yiu Chung

Remuneration Committee

Personnel profile

Terms of reference
  • Chairman :
    Mr. Cheung, Chun Yue Anthony
  • Member :
    Mr. Zeng GuangshengMr. Yang RushengMr. Mei Weiyi
  • Secretary :
    Mr. Tam Yiu Chung

Nomination Committee

Personnel profile

Terms of reference
  • Chairman :
    Mr. Zeng Guangsheng
  • Member :
    Mr. Yang RushengMr. Cheung, Chun Yue AnthonyMr. Mei Weiyi
  • Secretary :
    Mr. Tam Yiu Chung

Executive Committee

Personnel profile

  • Chairman :
    Mr. Zeng Guangsheng
  • Member :
    Mr. Ng Hoi Ping

Environmental, Social and Governance Committee

Personnel profile

  • Chairman :
    Mr. Cheung, Chun Yue Anthony
  • Member :
    Mr. Zeng GuangshengMr. Yang RushengMr. Mei Weiyi
  • Secretary :
    Mr. Tam Yiu Chung