For more detail about ANTA's corporate governance, please see the "Corporate Goverance Report" in 2014 annual report.

  • Audit Committee
  • Mr. Yeung Chi Tat (Chairman)
    Mr. Lu Hong Te
    Mr. Dai Zhongchuan
  • Terms of Reference
  • Remuneration Committee
  • Mr. Lu Hong Te (Chairman)
    Mr. Ding Shizhong
    Mr. Dai Zhongchuan
  • Terms of Reference
  • Nomination Committee
  • Mr. Lu Hong Te (Chairman)
    Mr. Yeung Chi Tat
    Mr. Lai Shixian
  • Terms of Reference
  • Risk Management Committee
  • Mr. Yeung Chi Tat (Chairman)
    Mr. Dai Zhongchuan
    Mr. Lai Shixian

  • Terms of Reference
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