Board of directors
Executive Directors:
Mr. Li Xiaoxuan (Chairman of the Board)
Mr. Zhao Shuai
Independent Non-executive Directors:
Mr. Kwong Wai Sun Wilson
Mr. Chan Tung Hoi
Dr. Pang Tsz Kit Peter
Audit committee
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Chan Tung Hoi
Dr. Pang Tsz Kit Peter
Remuneration Committee
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Li Xiaoxuan
Dr. Pang Tsz Kit Peter
Nomination committee
Mr. Li Xiaoxuan (Chairman)
Mr. Kwong Wai Sun Wilson
Mr. Chan Tung Hoi
