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          Investor Relations
          Board of Directors

          Executive Directors

          Mr. Yiu Chiu Fai (Chairman)

          Mr. Wang Mingzhong (Chief Executive Officer)

          Mr. Li Tianxi (Executive deputy general manager)

          Non-executive Directors

          Mr. Hu Xiayu (Deputy Chairman)

          Mr. Wang Kaibao

          Ms. Ye Ting

          Independent non-executive Directors

          Mr. Cao Hongbin

          Mr. Meng Zhihe

          Mr. Wu Tak Lung

          Supervisors

          Mr. Wang Tsz Leung (Chairman)

          Ms. Li Li Juan

          Mr. Zhou Tao, David

          Ms. Tian Fangyuan

          Ms. Hao Yali

          Mr. Fan Xiaozhu

          Company secretary

          Mr. Wong Hok Leung

           

          Audit Committee

          Mr. Wu Tak Lung (Chairman )

          Mr. Meng Zhihe

          Mr. Hu Xiayu

          Terms of Reference >

          Remuneration Committee

          Mr. Cao Hongbin (Chairman)

          Mr. Wang Mingzhong

          Mr. Wu Tak Lung

          Terms of Reference >

          Nomination Committee

          Mr. Yiu Chiu Fai (Chairman)

          Mr. Cao Hongbin

          Mr. Meng Zhihe

          Terms of Reference >

          Strategic Development Committee

          Mr. Hu Xiayu (Chairman)

          Mr. Li Tianxi

          Mr. Cao Hongbin

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