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