Board Committees

    Executive Committee 

Ms. Cheng Xiaoyu (Chairman)
Mr. Chen Zheng
Mr. Jin Guo Ping
Mr. Xu Liang

 

    Audit Committee

Mr. Kwong Che Keung, Gordon (Chairman)
Prof. Japhet Sebastian Law
Mr. Lam Yiu Kin

 

    Nomination  Committee

Ms. Cheng Xiaoyu (Chairman)
Mr. Xu Liang
Mr. Kwong Che Keung, Gordon
Prof. Japhet Sebastian Law
Mr. Lam Yiu Kin

 

    Remuneration Commitee

Prof. Japhet Sebastian Law (Chairman)
Ms. Cheng Xiaoyu (Vice Chairman)
Mr. Xu Liang
Mr. Kwong Che Keung, Gordon
Mr. Lam Yiu Kin

 

    Compliance Officer

Mr. Chen Zheng

 

    Company Secretary Ms. Kam Man Yi, Margaret