Summary

The board of directors shall be responsible to the shareholders of the company, direct and supervise the affairs of the company, so as to improve the value of shareholders. The board of directors actively participates in and is responsible for determining the company's overall strategy, setting corporate objectives and goals, monitoring the achievement of relevant objectives and goals, monitoring the company's financial performance and account preparation, and formulating corporate governance practices and policies through a number of board committees, and review the company's internal control system. The company's management is responsible for the implementation of the company's overall strategy and its daily operation and management. The board of directors may contact the senior management of the company to discuss inquiries about management information.

Executive
Directors

  • Mr. Sun Fengquan

    Chairman
    Chief Executive Officer
    Executive Director

  • Dr. Lam Lee G. BBS, JP

    Deputy Chairman
    Executive Director

  • Ms. Ku Ka Lee Clarie

    Vice Chairman
    Executive Director

  • H.H. Shaikh Mohammed Maktoum Juma Al-Maktoum

    Executive Director

  • Dr. Fabio Favata

    Executive Director

  • Mr. Ma Fujun

    Executive Director

Non-Executive
Directors

  • Mr. Alhamedi Mnahi F Alanezi

    Non-Executive Director

  • Professor Christian Feichtinger

    Non-Executive Director

  • Professor Guo Huadong

    Non-Executive Director

  • Dr. Mazlan Binti Othman

    Non-Executive Director

  • Mr. Niu Aimin

    Non-Executive Director

Independent Non-Executive
Directors

  • Ms. Barbara Jane Ryan

    Independent Non-Executive Director

  • Mr. David Gordon Eldon GBS CBE JP

    Independent Non-Executive Director

  • Mr. Hung Ka Hai Clement

    Independent Non-Executive Director

  • Mr. Juan de Dalmau - Mommertz

    Independent Non-Executive Director

  • Mr. Marwan Jassim Sulaiman Jassim Alsarkal

    Independent Non-Executive Director

  • Professor Wang Jianyu

    Independent Non-Executive Director

Committee of the board
of directors

There are three committees under the board of directors:
· Audit Committee
· Remuneration Committee
· Nomination Committee

The committees are governed by their respective terms of reference. The following table provides the positions held by each board member in these committees:

Name

Audit
Committee

Remuneration
Committee

Nomination
Committee

Mr. Sun Fengquan

Chairman

Dr. Lam Lee G. BBS, JP

Member

Member

Ms. Barbara Jane Ryan

Member

Mr. Hung Ka Hai Clement

Chairman

Member

Mr. Juan de Dalmau - Mommertz

Member

Member

Mr. Marwan Jassim Sulaiman Jassim Alsarkal

Member

Professor Wang Jianyu

Member

Chairman

文壹川先生

主席兼行政總裁
執行董事

專業資格


  • 文先生于工商管理擁有逾30年經驗。文先生自2019年起于香港航天科技集團有限公司(「HKATG」)擔任主席。2015年至2019年,彼曾擔任香港金融資産管理控股有限公司董事長。1993年至2013年,彼曾出任遠東國際資本有限公司董事長。1990年至1993年,彼爲錦城管理公司副經理。