Corporate Governance

Constitutional Documents

Board of Directors

Executive Directors

Mr. DU Jun (Chairman)
Mr. LIU Deng

Non-executive Directors

Ms. BAI Wei
Mr. WEI Wen Jun
Mr. Zhou Deng Yue

Independent Non-executive Directors

Mr. NG Man Kung
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam

Audit Committee

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

Remuneration Committee

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

Nomination Committee

Mr. DU Jun (Chairman)
Mr. NG Man Kung
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam

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