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Management team
Executive Directors

 
Mr. XIAO Guowei David




Non-executive Directors
Mr. CHAN Philip Ching Ho
 
     Mr. YUAN Lie Ming Peter
 
                Mr. WU Nan-Yang
 
               Mr. ZHENG Xin
Independent non-executive Directors
Ms. ZHANG He
 
Ms. LIN Nan
 
Ms. DING Hui
 
Mr. CHAN Chi Kong
Strategy Committee
Mr. XIAO Guowei David (Chairperson)
 
Mr. CHAN Philip Ching Ho
 
Mr. YUAN Lie Ming Peter
 
Mr. WU Nan-Yang
 
Ms. LIN Nan
Audit Committee
 
Ms. ZHANG He (Chairperson) 
 
Ms. LIN Nan 
 
Mr. CHAN Chi Kong
Remuneration and Appraisal Committee
 
Ms. LIN Nan (Chairperson)
 
       Mr. XIAO Guowei David
 
   Ms. DING Hui
 
Nomination Committee
 
Ms. DING Hui (Chairperson) 
 
Mr. XIAO Guowei David
 
Ms. ZHANG He