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    2. 董事會

      • 審核委員會

        劉業良先生(主席) 肖遂寧先生 何養能先生

        職權范圍

      • 薪酬委員會

        肖遂寧先生(主席) 劉業良先生 何養能先生

        職權范圍

      • 提名委員會

        于品海先生(主席) 劉榮女士 劉業良先生 肖遂寧先生 何養能先生

        職權范圍

      其他

      于品海

      *于品海透過其全資擁有的公司間接合共持有

      組織章程

      組織章程大綱及細則

      股東權利

      股東召開會議及提呈動議的程序

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