Members
Mr. Luan Zusheng
Chairman
Ms. Li Shuk Yin, Edwina
Professor Zhang Xiang, JP.
Sustainability Committee: Mr. Luan Zusheng (Chairman, exec Dir & CEO) + Ms. Li Shuk Yin Edwina, Prof. Zhang Xiang JP (both indep non-exec Dirs). Key duties: include (not limited to) overseeing Co.’s sustainability, reviewing ESG policies/practices, and advising Board on ESG developments/implementation. The Committee has written terms of reference.
