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.
Mr. Gao Zhan
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Mr. Samson Lam
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Mr. Lu Weijun
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Mr. Jin Jiantang
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Mr. Wang Jiachang
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Mr. Wong Kwok Yiu
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Mr. Suen Wai Yu
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Dr. Wang Zheng
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Dr. Lin Tun
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Terms of Reference
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Policies
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