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Executive Directors
- Mr. Sun Guangjun
- Mr. Yang Hong
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Non-executive Directors
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Independent
Non-executive Directors
- Ms. Lin Feng
- Mr. Lau Man Tak
- Mr. Ngan Wing Ho
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Audit Committee
- Mr. Lau Man Tak (Chairman)
- Mr. Ngan Wing Ho
- Ms. Lin Feng
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Nomination Committee
- Mr. Sun Guangjun(Chairman)
- Ms. Lin Feng
- Mr. Lau Man Tak
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Remuneration Committee
- Ms. Lin Feng (Chairman)
- Mr. Sun Guangjun
- Mr. Ngan Wing Ho
Governance Documents
- List of Directors and Their Roles and Functions2024-5-24
- Procedure for Appointment and Removal of Directors2023-5-10
- Amended and Restated Memorandum and Articles of Association2023-5-10
- Terms of Reference for the Audit Committee2023-5-10
- Terms of Reference for the Remuneration Committee2023-5-10
- Terms of Reference for the Nomination Committee2023-5-10
