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Investment & Strategic Planning Committee
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Established in March 2003, the Investment and Strategic Planning Committee, led by an executive director, comprises 10 members (including executive directors, members of senior management and management). It considers, evaluates, reviews and recommends to the Board the proposed major investments, acquisitions and disposals, conducts post-investment evaluation of the investment projects, reviews and considers the overall strategic direction and business developments of the Company.

Dr. WANG Xingru # (Chairman of the Committee)
Mr. YIN Weiyu #
Mr. CHAN Hang
Mr. QIU Jinguang
Mr. DING Weiming
Mr. HUANG Chen
Mr. XU Jian
Mr. HUNG Chun, Johnny
Mr. FAN Chih Kang, Ken
# Executive Director

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