Corporate Governance
The Board of Directors (the “Board”), which comprises five Executive Directors, one Non-executive Director and three Independent Non-executive Directors, occupies the highest position in the governance structure. The Board upholds its responsibility to oversee the implementation of internal controls and to protect the interests of VPower Group’s stakeholders. The Board has established an audit committee, a remuneration committee and a nomination committee overseeing different functions.
Dr. Kang Hubiao
Profile
![more arrow](/media/1699/arrow.png)
Mr. Samson Lam
Profile
![more arrow](/media/1699/arrow.png)
Mr. Lu Weijun
Profile
![more arrow](/media/1699/arrow.png)
Mr. Li Haifeng
Profile
![more arrow](/media/1699/arrow.png)
Mr. Jin Jiantang
Profile
![more arrow](/media/1699/arrow.png)
Mr. Wong Kwok Yiu
Profile
![more arrow](/media/1699/arrow.png)
Mr. Suen Wai Yu
Profile
![more arrow](/media/1699/arrow.png)
Dr. Wang Zheng
Profile
![more arrow](/media/1699/arrow.png)
Dr. Lin Tun
Profile
![more arrow](/media/1699/arrow.png)
Click
Here
to download the list of directors and their roles and functions
Terms of Reference
+
-
Policies
+
-