Corporate Information

【Board of Directors】

  • Ms. Sha Xuanyi (Chairlady of our Board)
    Executive Director
  • Mr. Lam Kai Yuen
    Executive Director
  • Mr. Lam Kai Cheong
    Executive Director
  • M. Li Rongsheng (Chief Executive Officer)
    Executive Director
  • Mr. Zhu, Honghai
    Independent Non-executive Director
  • Mr. Lin Kin-Chin
    Independent Non-executive Director
  • Mr. Liu Mingxiao
    Independent Non-executive Director

【Audit Committee】

  • Mr. Liu Mingxiao (Chairman)
  • Mr. Zhu, Honghai
  • Mr. Lin Kin-Chin

【Remuneration Committee】

  • Mr. Lin Kin-Chin (Chairman)
  • Mr. Zhu, Honghai
  • Mr. Liu Mingxiao

【Nomination Committee】

  • Mr. Zhu, Honghai (Chairman)
  • Mr. Lin Kin-Chin
  • Mr. Liu Mingxiao

【Treasury Committee】

  • Ms. Sha Xuanyi (Chairlady)
  • Mr. Li Rongsheng
  • Mr. Liu Mingxiao