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
Independent Non-Executive Directors: Mr. Patrick Sun, Mr. Zhu Xun, Mr. Tsang Wah Kwong
COMMITTEE
Audit Committee: Mr. Patrick Sun (Chairman), Mr. Zhu Xun, Mr. Tsang Wah Kwong, Dr. Zhang Jionglong
Remuneration Committee: Mr. Zhu Xun(Chairman), Dr. Che Fengsheng, Mr. Patrick Sun, Mr. Tsang Wah Kwong
Nomination Committee: Mr. Tsang Wah Kwong (Chairman), Dr. Guo Weicheng, Mr. Patrick Sun, Mr. Zhu Xun
OTHERS
Joint Company Secretaries: Ms. Mok Ming Wai, Mr. Choi Yiau Chong
Authorised Representatives: Mr. Choi Yiau Chong, Ms. Mok Ming Wai

Top