Constitutional Documents
Board of Directors
Executive Directors
Mr. DU Jun (Chairman)
Non-executive Directors
Mr. CUI Ming Hong
Ms. BAI Wei
Mr. WEI Wen Jun
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. CUI Ming Hong
Mr. NG Man Kung
Mr. CHEUNG Ngai Lam
Nomination Committee
Mr. DU Jun (Chairman)
Mr. NG Man Kung
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam