Investors
Relations

Board of Directors & Corporate Governance

Executive Directors

Mr. Xu Xuping (Chairman and CEO)
Mr. Xu Tiancheng

Independent Non-executive Directors

Mr. Kung Wai Chiu Marco
Mr. Tang Chi Wang
Ms. Wang Yao

Audit Committee

Mr. Kung Wai Chiu Marco (Chairman)
Mr. Tang Chi Wang
Ms. Wang Yao

Remuneration Committee

Ms. Wang Yao (Chairman)
Mr. Kung Wai Chiu Marco
Mr. Tang Chi Wang

Nomination Committee

Mr. Tang Chi Wang (Chairman)
Mr. Kung Wai Chiu Marco
Ms. Wang Yao