Corporate Information

   

Board of Directors

Mr. Wu Hao (Chairman)

Executive Director

Mr. Hu Yangjun

Executive Director

Mr. Chan Wing Yuen, Hubert (Chief Executive)

Executive Director

Mr. Li Wei Qi, Jacky Non-executive Director
Mr. Wu Chi Keung

Independent Non-executive Director

Mr. Jin Qingjun

Independent Non-executive Director

Ms. Sun, Ivy Connie

Independent Non-executive Director

   

Audit Committee

 
Mr. Wu Chi Keung (Chairman)  
Mr. Jin Qingjun  
Ms. Sun, Ivy Connie  
   

Remuneration Committee

 

Mr. Wu Chi Keung (Chairman)

 
Mr. Jin Qingjun  
Mr. Chan Wing Yuen  
   

Nomination Committee

 
Mr. Wu Chi Keung (Chairman)  
Mr. Chan Wing Yuen, Hubert  
Ms. Sun, Ivy Connie