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BOARD COMMITTEES

AUDIT COMMITTEE

Mr. Nicholas C. Allen (Committee Chairman)
Mr. Ting Lee Sen
Ms. Ma Xuezheng
Mr. William Tudor Brown

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. Ting Lee Sen
Mr. William Tudor Brown
Mr. Zhu Linan

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

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