BOARD OF DIRECTORS
Executive Directors:Dr. Liu Ruopeng (Chairman), Dr. Zhang Yangyang (CO-CEO), Dr. Luan Lin (CO-CEO&CTO), Mr. Ko Chun Shun, Johnson
Independent Non-executive Directors:Dr. Liu Jun, Dr. Wong Kai Kit, Ms. Cao Xinyi
COMPANY SECRETARY:Mr. Law Wing Hee
AUDITOR:Deloitte Touche Tohmatsu
PRINCIPAL BANKERS:Standard Chartered Bank (Hong Kong) Limited, Bank of Communications Company Limited
Website:www.kuangchiscience.com
Corporate Governance
AUDIT COMMITTEE:Ms. Cao Xinyi (Chairman), Dr. Liu Jun, Dr. Wong Kai Kit
REMUNERATION COMMITTEE:Dr. Wong Kai Kit (Chairman), Dr. Liu Jun, Dr. Zhang Yangyang
NOMINATION COMMITTEE:Dr. Liu Ruopeng (Chairman), Dr. Liu Jun, Dr. Wong Kai Kit
BOARD OF DIRECTORS
Executive Directors:Dr. Liu Ruopeng (Chairman), Dr. Zhang Yangyang (CO-CEO), Dr. Luan Lin (CO-CEO&CTO), Mr. Ko Chun Shun, Johnson
Independent Non-executive Directors:Dr. Liu Jun, Dr. Wong Kai Kit, Ms. Cao Xinyi
COMPANY SECRETARY:Mr. Law Wing Hee
AUDITOR:Deloitte Touche Tohmatsu
PRINCIPAL BANKERS:Standard Chartered Bank (Hong Kong) Limited
Bank of Communications Company Limited
网址:www.kuangchiscience.com
Corporate Governance
AUDIT COMMITTEE:Ms. Cao Xinyi (Chairman), Dr. Liu Jun, Dr. Wong Kai Kit
REMUNERATION COMMITTEE:Dr. Wong Kai Kit (Chairman), Dr. Liu Jun, Dr. Zhang Yangyang
NOMINATION COMMITTEE:Dr. Liu Ruopeng (Chairman), Dr. Liu Jun, Dr. Wong Kai Kit