About Us

Strategy Committee

The Strategy Committee currently comprises Mr. Wang Tianyi, Mr. An Xuesong, Mr. Luo Junling and Ms. Hao Gang. 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