Corporate Governance

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Corporate Governance

The members of the board of Directors (‘Board’) of Asia Investment Finance Group Limited are set out below:

Board of Directors

  • Executive Directors
    Cheung Kwan (Chairperson)
    Ling Zack Xiange
    Liu Hu

  • Non-executive Directors
    Wong Dayong (Co-Chairman)

  • Independent Non-executive Director
    Anthony Espina
    Wang Jun Sheng
    Ge Ming

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

  • Composition
    Wang Jun Sheng (Chairman)
    Cheung Kwan
    Ling Zack Xiange
    Anthony Espina
    Ge Ming

  • Terms of reference

Risk Management Committee