Stock Code:01117.HKEnglish繁中
 
 
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Last update:2024-04-03
 
Corporate Governance
 
Board of Directors | Board Committees | Procedures for Shareholders to Propose a Person for Election as Director | Shareholder Communication Policy
 
 
Title Name
Executive Director (Chief Executive Officer) Mr. SUN Yugang
Executive Director (Chief Financial Officer) Mr. ZHU Xiaohui
Non-executive Director (Chairman of the Board) Mr. ZHAO Jiejun
Non-executive Director Mr. ZHANG Ping
Non-executive Director Mr. CHEN Yiyi
Non-executive Director Ms. GAN Lu
Independent non-executive Director Mr. LI Shengli
Independent non-executive Director Mr. LEE Kong Wai, Conway
Independent Non-executive Director Mr. CHOW Ming Sang