Title | Name | Key Responsibility |
---|---|---|
Executive Director & chairman | Mr. Zhang Ruilin | |
Executive Director | Mr. Zhao Jiangwei | |
Executive Director | Mr. Wong Ka Wai | |
Non-executive Director | Mr. Guan Hongjun | |
Non-executive Director | Mr. . Cheng Ko Pang | |
Independent non-executive Director | Mr. Mei Jianping | |
Independent non-executive Director | Mr. Liu Ying Shun | |
Independent non-executive Director | Ms. So Tsz Kwan | |
Independent non-executive Director | Mr. Guo Yanjun | |
Independent non-executive Director | Mr. Ai Min |
Remuneration Committee
Mr. Mei Jianping | Chairman | |
Mr. Ai Min | Member | |
Mr. Guo Yanjun | Member |
Terms of reference and modus operandi of remuneration committee
Nomination Committee
Mr. Mei Jianping | Chairman | |
Mr. Ai Min | Member | |
Mr. Guo Yanjun | Member |
Terms of reference and modus operandi of remuneration committee
Audit Committee
Mr. Liu Ying Shun | Chairman | |
Ms. So Tsz Kwan | Member | |
Mr. Ai Min | Member | |
Mr. Mei Jianping | Member | |
Mr. Guo Yanjun | Member |
Terms of reference and modus operandi of remuneration committee
Terms of reference and modus operandi of remuneration committee