P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands
Hong Kong, Kowloon, Tsim Sha Tsui East, 75 Modi Road, South Sea Center, Building 2, 10th Floor, 1A
Mr. Kuan Zhiwei
List of directors, roles and functions
Mr. Zheng Dishong
Role and responsibilities of the Chief Independent Non-Executive Director
Email address: inedcom@lesso.com
Ernst & Young
Computershare Hong Kong Investor Services Limited
Agricultural Bank of China
China Development Bank
Sumitomo Mitsui Banking Corporation
Export–Import Bank of China
Bank of China
DBS Bank
Shanghai Pudong Development Bank
HSBC
Bank of Communications
Foshan Shunde Rural Commercial Bank
Bank of East Asia
The procedure for nominating candidates for directors by shareholders
The Board of Directors' Diversity Policy
Director Appointment Policy
Shareholder Communication Policy
Corporate Code of Conduct and Ethics
Anti-fraud and Prevention Policy
Declaration of Human Rights
ESG Supplier obligations
Carbon emissions management procedures
Commitment to biodiversity conservation
Commitment to forest conservation
Occupational health and safety policy
Information Security and Privacy Policy
Environmental policy
Employee Diversity Policy
The Audit Commission was established on May 14, 2010 in accordance with the Listing Rules and with written authority. He controls the financial statements and the internal control system. The members are Dr. Tao Zhigang, Zhen Dishun, Liu Jiangdong and Li Yingchang. The Chairman is Dr. Tao Zhigang.
The Commission was established on May 14, 2010. He provides recommendations on the remuneration policy and structure for directors and senior management, ensures transparent procedures, sets payments to executive directors and managers, evaluates remuneration in accordance with results and the fairness of service contracts. The participants are Huang Liangxi, Zuo Manlong, Tao Zhigang, Liu Jiandong and Hong Shujian. The Chairman is Tao Zhigang.
The Commission was established on March 28, 2025. It discusses sustainable development programs, important ESG topics and risks, ensuring that they are taken into account in strategy and major transactions. It includes Zuo Manlong, Luo Jianfen, Tao Zhigang, Zhen Dishun and other leaders. The President is Zuo Manlong.
It was established on May 14, 2010 and offers candidates for vacant positions on the Board of Directors. The members are Huang Liangxi, Zuo Manlong, Tao Zhigang, Liu Jiandong, Hong Shujian and Li Yingchang. Liu Jiangdong is the president.