| Title | Name | Key Responsibility |
|---|---|---|
| Non-Executive Director & chairman | Mr. Zhang Ruilin | |
| Executive Director | Mr. Zhao Jiangwei | |
| Executive Director | Mr. Lam Wai Tong | |
| Non-executive Director | Mr. Han Ye | |
| Non-executive Director | Mr. Yan Ruibing | |
| Independent non-executive Director | Mr. Mei Jianping | |
| Independent non-executive Director | Mr. Liu Ying Shun | |
| Independent non-executive Director | Mr. Yeung Yat Chuen | |
| Independent non-executive Director | Ms. Peng Ping | |
| Independent non-executive Director | Mr. Ai Min |
Remuneration Committee
| Mr. Mei Jianping | Chairman | |
| Mr. Ai Min | Member | |
| Member | ||
Terms of reference and modus operandi of remuneration committee
Nomination Committee
| Mr. Mei Jianping | Chairman | |
| Mr. Ai Min | Member | |
| Ms. Peng Ping | Member | |
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE.pdf
Audit Committee
| Mr. Liu Ying Shun | Chairman | |
| Mr. Yeung Yat Chuen | Member | |
| Mr. Ai Min | Member | |
| Mr. Mei Jianping | Member | |
| Ms. Peng Ping | Member | |
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE.pdf
MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf