Risk Management Working Group
Composed of 5 regular members, including the Chief Operating Officer and one member from the Company’s Finance Department, Legal Department, Human Resources Department and Internal Audit Department, respectively. Chaired by the Company’s Chief Operating Officer who is in charge of risk management.
Risk Management Committee
Composed by at least three directors appointed by the Board of Directors of the Company. The committee can invite other persons (including directors, senior management and external advisors) to attend the meeting.
Fullshare Board of Directors
|Terms of Reference|
|Audit Committee||Mr. Chow Siu Lui (Chairman)||Mr. Lau Chi Keung||Mr. Tsang Sai Chung|
|Remuneration Committee||Mr. Lau Chi Keung (Chairman)||Mr. Ji Changqun||Mr. Tsang Sai Chung|
|Nomination Committee||Mr. Ji Changqun (Chairman)||Mr. Lau Chi Keung||Mr. Tsang Sai Chung|
|Risk Management Committee||Ms. Du Wei (Chairwoman)||Mr. Wang Bo||Mr. Tsang Sai Chung|
|Environmental, Social, and Governance Committee||Mr. Wang Bo (Chairman)||Ms. Du Wei||Mr. Tsang Sai Chung|