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