Directors

Mr. LI Ming (Chairman, Executive Director and Chief Executive Officer)
Mr. WEN Haicheng (Executive Director)
Mr. SUM Pui Ying (Executive Director)
Mr. ZHAO Lijun (Non-Executive Director)
Mr. FU Fei (Non-Executive Director)
Mr. FANG Jun (Non-Executive Director)
Ms. LI Liling (Non-Executive Director)
Mr. HAN Xiaojing (Independent Non-Executivee Director)
Mr. SUEN Man Tak (Independent Non-Executive Director)
Mr. WANG Zhifeng (Independent Non-Executive Director)
Mr. JIN Qingjun (Independent Non-Executive Director)
Ms. LAM Sin Lai Judy (Independent Non-Executive Director)

Audit Committee

Ms. LAM Sin Lai Judy (Chairman of the Committee)
Mr. SUEN Man Tak
Mr. JIN Qingjun
Mr. ZHAO Lijun
Ms. LI Liling

Nomination Committee

Mr. LI Ming (Chairman of the Committee)
Mr. HAN Xiaojing
Mr. WANG Zhifeng

Remuneration Committee

Mr. HAN Xiaojing (Chairman of the Committee)
Mr. SUEN Man Tak
Mr. WANG Zhifeng

Investment Committee

Mr. LI Ming (Chairman of the Committee)
Mr. FU Fei
Mr. FANG Jun
Mr. JIN Qingjun
Ms. LAM Sin Lai Judy

Company Secretary

Ms. LAI Yin Ping

Authorized Representatives

Mr. LI Ming
Ms. LAI Yin Ping