Board Committees

    Executive Committee  

Mr. Feng Xianhuai (Chairman）

Mr. Zhao Jinkui 

Mr. He Peng
 
    Audit Committee

Mr. Lam Yiu Kin (Chairman)
Mr. Zheng Xiaodong

Ms. Wu Chunhua

 
    Nomination  Committee

Mr. Feng Xianhuai (Chairman)
Mr. Lam Yiu Kin
Mr. Zheng Xiaodong

Ms. Wu Chunhua

 
    Remuneration Commitee

Ms. Wu Chunha (Chairman)
Mr. Feng Xianhuai (Vice Chairman)
Mr. Lam Yiu Kin
Mr. Zheng Xiaodong

 
     

 

 
    Company Secretary Mr. Shang Yuxiong