English繁中
 
 
  Home About Us News Investor Relations ESG Join Us Contact Us  
 
 
Board of Directors
Our Board currently consists of 9 Directors, comprising 2 executive Directors, 5 non-executive Directors and 3 independent non-executive Directors.
 
Mr. SUN Yugang Executive Director (Chief Executive Officer)
Mr. ZHU Xiaohui Executive Director (Chief Financial Officer)
Mr. ZHAO Jiejun Non-executive Director (Chairman of the Board)
Mr. ZHANG Ping Non-executive Director
Mr. CHEN Yiyi Non-executive Director
Ms. GAN Lu Non-executive Director
Mr. LI Shengli Independent non-executive Director
Mr. LEE Kong Wai, Conway Independent non-executive Director
Mr. CHOW Ming Sang Independent Non-executive Director
There are five Board committees. Membership information of these committees on which each Board member serves is as follows:
Audit Committee
 
Mr. LEE Kong Wai Conway Chairman
Mr. ZHANG Ping Member
Mr. CHOW Ming Sang Member
Nomination Committee
 
Mr. ZHAO Jiejun Chairman
Mr. LEE Kong Wai, Conway Member
Mr. CHOW Ming Sang Member
Remuneration Committee
 
Mr. LI Shengli Chairman
Mr. ZHANG Ping Member
Mr. CHOW Ming Sang Member
Strategy and Development Committee
 
Mr. ZHAO Jiejun Chairman
Mr. SUN Yugang Member
Mr. CHEN Yiyi Member
Ms. GAN Lu Member
Mr. LI Shengli Member
Sustainability Committee
 
Mr. ZHANG Ping Chairman
Mr. SUN Yugang Member
Mr. ZHU Xiaohui Member
Mr. LI Shengli Member
Mr. LEE Kong Wai, Conway Member