Investor Relations

Corporate Governance - Board Committees

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AUDIT COMMITTEE

Mr. Nicholas C. Allen (Committee Chairman)
Ms. Ma Xuezheng
Mr. William Tudor Brown
Mr. Gordon Robert Halyburton Orr

For details of the terms of reference of the Audit Committee, please click here.

COMPENSATION COMMITTEE

Ms. Ma Xuezheng (Committee Chairman)
Mr. William O. Grabe
Mr. William Tudor Brown
Mr. Zhao John Huan
Mr. Gordon Robert Halyburton Orr

For details of the terms of reference of the Compensation Committee, please click here.

NOMINATION AND GOVERNANCE COMMITTEE

Mr. Yang Yuanqing (Committee Chairman)
Mr. Nobuyuki Idei
Mr. William O. Grabe
Dr. Tian Suning

For details of the terms of reference of the Nomination and Governance Committee, please click here.

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