Board Committees

    Executive Committee  

Mr. Xu Liang  (Chairman)

Mr. Feng Xianhuai 

Mr. Wang Hongpeng
 
    Audit Committee

Mr. Lam Yiu Kin (Chairman)
Mr. Zheng Xiaodong

Ms. Wu Chunhua

 
    Nomination  Committee

Mr. Xu Liang (Chairman)
Mr. Lam Yiu Kin
Mr. Zheng Xiaodong

Ms. Wu Chunhua

 
    Remuneration Commitee

Ms. Wu Chunha (Chairman)
Mr. Xu Liang (Vice Chairman)
Mr. Lam Yiu Kin
Mr. Zheng Xiaodong

 
    Compliance Officer

Mr. Xu Liang

 
    Company Secretary Mr. Shang Yuxiong