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. LEE Kwok Leung
Mr. CHEUNG Ngai Lam
Mr. LI Fu Kay, Frankie
Mr. WONG Chi Keung

Audit Committee

Mr. CHEUNG Ngai Lam (Chairman)
Ms. BAI Wei
Mr. WEI Wen Jun
Mr. LEE Kwok Leung
Mr. LI Fu Kay, Frankie
Mr. WONG Chi Keung

Remuneration Committee

Mr. LEE Kwok Leung (Chairman)
Mr. CHEUNG Ngai Lam
Mr. ZHOU Deng Yue
Mr. LI Fu Kay, Frankie
Mr. WONG Chi Keung

Nomination Committee

Mr. DU Jun (Chairman)
Mr. LEE Kwok Leung
Mr. CHEUNG Ngai Lam
Mr. LI Fu Kay, Frankie
Mr. WONG Chi Keung

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