Board of Directors & Board Committee

Board of Directors

• Executive Directors

  Mr. Kei Hoi Pang (Chairman) Mr. Lai Zhuobin Mr. Xiao Xu Mr. Wu Jian

• Non-executive Director

  Ms. Kei Perenna Hoi Ting

• Independent Non-executive Directors

  Mr. Zhang Huaqiao Ms. Liu Ka Ying, Rebecca Mr. Cai Suisheng

• Audit Committee

  Ms. Liu Ka Ying, Rebecca (Chairman) Mr. Cai Suisheng Mr. Zhang Huaqiao Terms of Reference

• Remuneration Committee

  Mr. Zhang Huaqiao (Chairman) Mr. Kei Hoi Pang Ms. Liu Ka Ying, Rebecca Terms of Reference

• Nomination Committee

  Mr. Kei Hoi Pang (Chairman) Mr. Zhang Huaqiao Ms. Liu Ka Ying, Rebecca Terms of Reference