CMS adheres to high standards of corporate governance and strives to maximize long-term shareholder value. We have built a well-established corporate governance structure, in which the Board of Directors is responsible for making strategic decisions, leading business operations, and identifying related risks, while the Audit Committee, Nominating Committee, Compensation Committee, and Environmental, Social, and Governance (ESG) Committee are responsible for reviewing specific affairs.

Board of Directors

Executive Director
Lam Kong
Chen Hongbing
Chen Yanling
Independent Non-executive Director
Leung Chong Shun
Luo Laura Ying
Fung Ching Simon

Committee

Lam Kong
Chen Yanling
Leung Chong Shun
Luo Laura Ying
Fung Ching Simon
Audit Committee
Terms of Reference >>
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Member
Member
Chairman
Remuneration Committee
Terms of Reference >>
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Chairman
Member
Member
Nomination Committee
Terms of Reference >>
成员
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成员
Chairman
成员
ESG Committee
Terms of Reference >>
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Chairman
Member
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Member
Chairman: 主席
Member: 成员

Governance Documents

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