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Committee Composition

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  Audit Compensation
Vincent Tai Chairman of the Board    
Shuran Wei    
Shun Lam Steven Tang    
Julian Cheng Member of Audit Committee Member of Compensation Committee
Gordon (Yi) Ding    
Allen (Kam-sing) Ma Member of Audit Committee Committee Chair for Compensation Committee
Fusen Chen Member of Audit Committee Member of Compensation Committee
Peter Wan Committee Chair for Audit Committee Member of Compensation Committee
Independent Director

Mr. Peter Wan has served as our independent director 2010. Mr. Wan is a Hong Kong Certified Public Accountant and a former partner of PricewaterhouseCoopers, Hong Kong and China firm. He is a fellow of the Hong Kong Institute of Certified Public Accountants, the UK Association of Chartered Certified Accountants and the Hong Kong Institute of Directors. Mr. Wan is currently an independent director and chairman of the audit committee of Mindray Medical International Limited, a company listed on the New York Stock Exchange. Mr. Wan is also an independent non-executive director and chairman or member of the audit committee of China Resources Land Limited, Fairwood Holding Limited, Huaneng Renewables Corporation Limited, Greater China Professional Services Limited, KFM Kingdom Holdings Limited and Dalian Port Company Limited, all listed on the Hong Kong Stock Exchange. He also serves as a director and/or committee member of several unlisted companies as well as a number of non-government organizations and voluntary agencies in Hong Kong. Mr. Wan received the higher diploma in accountancy from Hong Kong Polytechnic in 1975.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

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