Board of Directors

Chairman and Non-Executive Director
Mr. NING Gaoning (Chairman)

Executive Director
Mr. KONG Fanxing (Vice Chairman, Chief Executive Officer)
Mr. WANG Mingzhe (Chief Financial Officer)

Non-Executive Director
Mr. YANG Lin
Dr. CHEN Guogang (resigned on 20 July 2018)
Mr. LIU Haifeng David
Mr. KUO Ming-Jian
Mr. John LAW

Independent Non-Executive Director
Mr. CAI Cunqiang
Mr. HAN Xiaojing
Mr. LIU Jialin
Mr. YIP Wai Ming