Board Committees

 Audit Committee TOR (ENG)

 Nomination Committee TOR (ENG)

 Remuneration Committee TOR (ENG)

 List of directors (ENG)

 Shareholder procedures to elect director (ENG)

 Memorandum and Articles of Association (ENG)

 

 JF SmartInvest Holdings Ltd has the committees listed below in place.  The grid below provides an overview of the individuals that make up each committee.  To learn more about a particular committee or an individual member click the titles below.

Audit Committee
Nomination Committee
Remuneration Committee
Mr. CHEN Wenbin
  
Chair
Chair
Member
Member
Mr. CHEN Jigeng
      
Mr. ZHANG Peihong
      
Mr. YAN Ming
      
Ms. CHEN NINGFENG
      
Dr. ZHAO Guoqing
Chair
Chair
Member
Member
Chair
Chair
Mr. FAN Yonghong
Member
Member
    
Mr. TIAN Shu
Member
Member
Member
Member
Member
Member
  • ChairChair
  • MemberMember