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BOARD OF DIRECTORS
Executive Directors: Dr. Che Fengsheng (Chairman), Dr. Guo Weicheng (Deputy Chairman), Mr. Meng Xianhui
Non-Executive Directors: Dr. Zhang Jionglong, Mr. Homer Sun, Mr. Eddy Huang
Independent Non-Executive Directors: Mr. Patrick Sun, Mr. Bai Huiliang, Mr. Xu Kangsen
COMMITTEE
Audit Committee: Mr. Patrick Sun (Chairman), Mr. Bai Huiliang, Mr. Xu Kangsen, Dr. Zhang Jionglong
Remuneration Committee: Mr. Bai Huiliang (Chairman), Dr. Che Fengsheng, Mr. Patrick Sun, Mr. Xu Kangsen
Nomination Committee: Mr. Xu Kangsen (Chairman), Dr. Guo Weicheng, Mr. Patrick Sun, Mr. Bai Huiliang
OTHERS
Joint Company Secretaries: Ms. Ma Sau Kuen Gloria, Mr. Choi Yiau Chong
Authorised Representatives: Mr. Choi Yiau Chong, Ms. Ma Sau Kuen Gloria

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