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Chairman
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Executive director
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Non-executive Director
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Independent Non-executive Director
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Audit and Risk Management Committee
Chairman of Committee: Cheung Yuk Ming
Members of Committee:Cao Shiqing, Ngai Wai Fung
Rules of the Audit and Risk Management Committee
Remuneration and Appraisal Committee
Chairman of Committee: Cao Shiqing
Members of Committee: Cheung Yuk Ming, Yuan Xin''''an, Ngai Wai Fung
Rules of the Remuneration and Appraisal Committee
Nomination Committee
Chairman of Committee: Cuizhixiong
Members of Committee: Cheung Yuk Ming, Cao Shiqing
Rules of the Nomination Committee
Strategy Committee
Chairman of Committee: Cui Zhixiong
Members of Committee: Xiao Yinhong, Cao Jianxiong, Li yangmin, Yuan Xin''''an
