Investor Relations
Board of Directors

Executive Directors

Mr. Yiu Chiu Fai (Chairman)

Mr. Wang Mingzhong (Chief Executive Officer)

Mr. Li Tianxi (Executive deputy general manager)

Non-executive Directors

Mr. Hu Xiayu (Deputy Chairman)

Mr. Qiu Quanshan

Mr. Wang Zhiming

Independent non-executive Directors

Mr. Zheng Wenhua

Mr. Liu Yuhui

Mr. Wu Tak Lung

Supervisors

Mr. Wang Tsz Leung (Chairman)

Ms. Li Li Juan

Mr. Zhou Tao, David

Ms. Tian Fangyuan

Ms. Hao Yali

Mr. Zhang Wujun

Company secretary

Mr. Wong Hok Leung

 

Audit Committee

Mr. Wu Tak Lung (Chairman )

Mr. Liu Yuhui

Mr. Hu Xiayu

Terms of Reference >

Remuneration Committee

Mr. Zheng Wenhua (Chairman)

Mr. Wang Mingzhong

Mr. Wu Tak Lung

Terms of Reference >

Nomination Committee

Mr. Yiu Chiu Fai (Chairman)

Mr. Zheng Wenhua

Mr. Liu Yuhui

Terms of Reference >

Strategic Development Committee

Mr. Hu Xiayu (Chairman)

Mr. Li Tianxi

Mr. Zheng Wenhua