Constitutional Documents
Board of Directors
Executive Directors
Mr. DU Jun (Chairman)
Mr. HUANG Zhen Qian
Non-executive Directors
Mr. LI Xiang Yu
Mr. CUI Ming Hong
Ms. BAI Wei
Independent Non-executive Directors
Mr. WONG Chun Man
Mr. TSE Yung Hoi
Mr. NG Man Kung
Audit Committee
Mr. WONG Chun Man (Chairman)
Mr. LI Xiang Yu
Ms. BAI Wei
Mr. TSE Yung Hoi
Mr. NG Man Kung
Remuneration Committee
Mr. TSE Yung Hoi (Chairman)
Mr. CUI Ming Hong
Mr. WONG Chun Man
Mr. NG Man Kung
Nomination Committee
Mr. DU Jun (Chairman)
Mr. WONG Chun Man
Mr. TSE Yung Hoi
Mr. NG Man Kung