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      1. 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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