Executive Directors

Mr. Yiu Wang Lee  (Executive Director, Chairman of the Board and chief executive officer)

Mr. Yiu Wang Lung (Executive Director and deputy chairman of the Board)

Mr. Chan Lo Man

Independent Non-executive Directors

Mr. Shang Hailong

Mr. Fu He

Ms. Xu Jing

Audit Committee

Chairperson：Ms. Xu Jing

Members：Mr Shang Hailong

                     Mr Fu He

Remuneration Committee

Chairperson：Mr. Shang Hailong

Members：Ms. Xu Jing

                     Mr Yiu  Wang Lee

Nomination Committee

Chairperson：Mr Yiu  Wang Lee

Members：Mr Shang Hailong

                     Mr Fu He

                     Ms. Xu Jing