
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. Zhang Bing	Executive Director
Mr. Li Wei Qi, Jacky	Non-executive Director
Mr. Jin Qingjun	Independent Non-executive Director
Ms. Sun, Ivy Connie	Independent Non-executive Director
Ms. Zhong Yingjie, Christina	Independent Non-executive Director

Audit Committee
Ms. Zhong Yingjie, Christina (Chairman)
Mr. Jin Qingjun
Ms. Sun, Ivy Connie

Remuneration Committee
Mr. Jin Qingjun (Chairman)
Mr. Chan Wing Yuen, Hubert
Ms. Sun, Ivy Connie

Nomination Committee
Mr. Jin Qingjun (Chairman)
Mr. Chan Wing Yuen, Hubert
Ms. Sun, Ivy Connie