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

Independent Non-executive Directors

Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam

Audit Committee

Mr. CHEUNG Ngai Lam (Chairman)
Ms. BAI Wei
Mr. WEI Wen Jun
Mr. LEE Kwok Leung

Remuneration Committee

Mr. LEE Kwok Leung (Chairman)
Mr. CHEUNG Ngai Lam
Mr. ZHOU Deng Yue

Nomination Committee

Mr. LIU Deng (Chairman)
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam

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