Executive Directors

Mr. CHEN Zhongyue (Chairman)
Mr. HE Biao (Chief Executive Officer)
Mr. WANG Limin
Mr. LI Ronghua (Chief Financial Officer)

Independent Non-Executive Directors

Mr. YIU Kin Wah Stephen
Dr. YANG Qiang
Mr. LEE Ka Sze Carmelo
Mrs. LEUNG KO May Yee Margaret

Audit Committee

Mr. YIU Kin Wah Stephen (Chairman)
Dr. YANG Qiang
Mr. LEE Ka Sze Carmelo
Mrs. LEUNG KO May Yee Margaret

Remuneration Committee

Mr. YIU Kin Wah Stephen (Chairman)
Dr. YANG Qiang
Mr. LEE Ka Sze Carmelo
Mrs. LEUNG KO May Yee Margaret

Nomination Committee

Dr. YANG Qiang (Chairman)
Mr. YIU Kin Wah Stephen
Mr. LEE Ka Sze Carmelo
Mrs. LEUNG KO May Yee Margaret

Sustainability Committee

Mrs. LEUNG KO May Yee Margaret (Chairman)
Mr. HE Biao
Mr. LI Ronghua
Mr. LEE Ka Sze Carmelo