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Members of the Board of Directors and Board Committees
Members of the Board of Directors
Executive Directors
Mr. YANG Jie (Executive Director & Chairman)
Mr. DONG Xin (Executive Director & Chief Executive Director)
Mr. WANG Yuhang (Executive Director)
Independent Non-Executive Directors
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Dr. YANG Qiang

 

Board Committees
Audit Committee
Mr. Stephen YIU Kin Wah (Chairman)
Dr. Moses CHENG Mo Chi
Mr. Paul CHOW Man Yiu
Dr. YANG Qiang
Remuneration Committee
Dr. Moses CHENG Mo Chi (Chairman)
Mr. Paul CHOW Man Yiu
Mr. Stephen YIU Kin Wah
Nomination Committee
Mr. Paul CHOW Man Yiu (Chairman)
Dr. Moses CHENG Mo Chi
Mr. Stephen YIU Kin Wah

 

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