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