Our Board of Directors consists of nine Directors, two of whom are executive Directors, four of whom are non-executive Directors and three of whom are independent non-executive Directors.

Qi Xinhui
Yu Wenjiang
Zhang Guohua (Chairman)
Zhou Chuanyou (Vice Chairman)
Guo Quan
Hu Chengye
Hu Benyuan
Wang Qingming
Lee Tao Wai

Hu Benyuan (Chairman)
Hu Chengye
Lee Tao Wai

Terms of reference of Audit committee

Hu Benyuan(Chairman)
Qi Xinhui
Zhou Chuanyou
Wang Qingming
Lee Tao Wai

Terms of reference of Remuneration and review committee

Strategic Development Committee
Zhang Guohua (Chairman)
Qi Xinhui
Zhou Chuanyou
Guo Quan
Wang Qingming
Nomination committee
Zhang Guohua (Chairman)
Hu Benyuan
Lee Tao Wai
Supervisory committee
Yao Wenying (Chairman)
Shan Zhengzhong
Meng Guojun
Shi Keli
Zhong Rubiao
The secretaries of the board
Li Zhenzhen
Lam Cheuk Fai