J9集团国际

Investor Relations

Committees

Audit Committee

LIANG Hsien Tse Joseph (Chairman)
ZHOU Luming
WANG Wansong

Terms of Reference
Remuneration Committee

WANG Wansong (Chairman)
XIE Yuehui
LIANG Hsien Tse Joseph

Terms of Reference
Nomination Committee

ZHOU Luming (Chairman)
XIE Yuehui
LIANG Hsien Tse Joseph
RUAN Xingmei
WANG Wansong

Terms of Reference

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Last Updated December 2023

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