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Board Committees

Audit Committee
Nomination and Remuneration Committee
Dicky Peter YIP
 
Chair
Chair
Xiang Ji
   
Tongzhuan Xi
   
Fangfang Cai
 
Member
Member
Peifeng Li
   
Shibang Guo
   
Siu Hong Cheng
Member
Member
 
Koon Wing Ernest Ip
Chair
Chair
 
Wai Ping Tina Lee
Member
Member
Member
Member
  • ChairChair
  • MemberMember
Governance Documents

 

AMENDED AND RESTATED CHARTER OF THE NOMINATION AND REMUNERATION BOARD COMMITTEE OF THE BOARD OF DIRECTORS OF LUFAX HOLDING LT


 AMENDED AND RESTATED CHARTER OF THE AUDIT BOARD COMMITTEE OF THE BOARD OF DIRECTORS OF LUFAX HOLDING LTD


 

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