Board Committees
| Executive Committee |
Mr. Xu Liang (Chairman) Mr. Feng Xianhuai Mr. He Peng |
| Audit Committee |
Mr. Lam Yiu Kin (Chairman) Ms. Wu Chunhua
|
| Nomination Committee |
Mr. Xu Liang (Chairman) Ms. Wu Chunhua
|
| Remuneration Commitee |
Ms. Wu Chunha (Chairman)
|
| Compliance Officer |
Mr. Xu Liang
|
| Company Secretary | Mr. Shang Yuxiong |
