Directors
Executive Directors
Mr. Li San Yim
Chairman
Mr. Yin Kunlun
Chief Financial Officer
Mr. Chen Chao
Mr. Zheng Kewen
Non-Executive Director
Ms. Ngai Ngan Ying
Independent Non-Executive Directors
Dr. Qian Shizheng
Mr. Wu Jianming
Mr. Yu Taiwei
Audit Committee
Dr. Qian Shizheng
Chairman
Mr. Yu Taiwei
Ms. Ngai Ngan Ying
Remuneration Committee
Dr. Qian Shizheng
Ms. Ngai Ngan Ying
Nomination Committee
Mr. Yu Taiwei
Chairman
Ms. Ngai Ngan Ying