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 (Chairman)
Chen Yin
Zhou Chuanyou (Vice Chairman)
Wang Lijian
Chen Yang
Hu Chengye
Hu Benyuan
Huang Yong
Lee Tao Wai

Hu Benyuan (Chairman)
Hu Chengye
Lee Tao Wai

Terms of reference of Audit committee

Strategy and Sustainable Development Committee
Qi Xinhui (chairman)
Chen Yin
Zhou Chuanyou
Wang Lijian
Huang Yong

Nomination committee
Qi Xinhui (Chairman)
Hu Benyuan
Lee Tao Wai
Supervisory committee
Yao Wenying (Chairman)
Lin Su
Chen Rong
Li Shouqiang
Huang Fakai
The secretaries of the board
Wu Ning
Lam Siu Wing