Corporate Governance

Constitutional Documents

Board of Directors

Executive Directors

Mr. LIU Deng (Chairman)

Non-executive Directors

Ms. BAI Wei
Mr. WEI Wen Jun
Mr. ZHOU Deng Yue
Mr. TSUI Tan Ning

Independent Non-executive Directors

Mr. CHEUNG Wai Man Raymond
Mr. NGAN Yu Loong
Mr. TSE Tsun Ling Febus

Audit Committee

Mr. NGAN Yu Loong (Chairman)
Ms. BAI Wei
Mr. WEI Wen Jun
Mr. CHEUNG Wai Man Raymond
Mr. TSE Tsun Ling Febus

Remuneration Committee

Mr. TSE Tsun Ling Febus (Chairman)
Mr. ZHOU Deng Yue
Mr. CHEUNG Wai Man Raymond
Mr. NGAN Yu Loong

Nomination Committee

Mr. LIU Deng (Chairman)
Mr. CHEUNG Wai Man Raymond
Mr. NGAN Yu Loong
Mr. TSE Tsun Ling Febus

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