About Us

Strategy Committee

The Strategy Committee currently comprises Mr. Hu Yanguo, the executive director and the Chairman of the Board, Mr. Tao Junjie, the executive director and the Chief Executive Officer, Mr. Luo Junling, the executive director and the Chief Financial Officer and Ms. Hao Gang, the independent non-executive director. The Strategy Committee is primarily responsible for assisting the Board in providing strategic direction to the Company, to oversee the strategic planning of the Company and the implementation of such strategies, and to review, endorse and recommend to the Board the annual business plans, budget and capital and debt structure of the Company in relation to the strategies.

Strategy Committee Terms of Reference