Board Of Directors & Corporate Governance
| Executive Directors |
| Mr. Xu Xuping (Chairman and CEO) Mr. Xu Tiancheng |
| Independent Non-executive Directors |
| Mr. Kung Wai Chiu Marco Mr. Tang Chi Wang Ms. Wang Yao |
| Audit Committee |
| Mr. Kung Wai Chiu Marco (Chairman) Mr. Tang Chi Wang Ms. Wang Yao |
| Remuneration Committee |
| Ms. Wang Yao (Chairman) Mr. Kung Wai Chiu Marco Mr. Tang Chi Wang |
| Nomination Committee |
| Mr. Tang Chi Wang (Chairman) Mr. Kung Wai Chiu Marco Ms. Wang Yao |
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