BOARD OF DIRECTORS
Non-executive Director： Mr. Huang Ruoqing (Chairman)
Executive Directors：Mr. Tang Chengyong (President) 、Ms. Wong Yin Man、Ms. Huang Yanqi
Independent Non-executive Directors：Mr. Chow Ming Sang、Mr. Sze Irons,  B.B.S, J.P.、Mr. Lau Yu Leung

AUDIT COMMITTEE
Mr. Chow Ming Sang (Chairman)
Mr. Sze Irons, B.B.S, J.P.
Mr. Lau Yu Leung

REMUNERATION COMMITTEE
Mr. Lau Yu Leung (Chairman)
Mr. Tang Chengyong
Mr. Sze Irons, B.B.S, J.P.

NOMINATION COMMITTEE
Mr. Huang Ruoqing (Chairman)
Mr. Sze Irons, B.B.S, J.P.
Mr. Lau Yu Leung