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Management team

Executive Directors

Mr. XIAO Guowei David

Non-executive Directors

Mr. CHAN Philip Ching Ho

Mr. YUAN Lie Ming Peter

Mr. WU Nan-Yang

Mr. ZHENG Xin

Independent non-executive Directors

Ms. ZHANG He

Ms. LIN Nan

Ms. DING Hui

Mr. CHAN Chi Kong

Strategy Committee

Mr. XIAO Guowei David (Chairperson)

Mr. CHAN Philip Ching Ho

Mr. YUAN Lie Ming Peter

Mr. WU Nan-Yang

Ms. LIN Nan

Audit Committee

Ms. ZHANG He (Chairperson)

Ms. LIN Nan

Mr. CHAN Chi Kong

Remuneration and Appraisal Committee

Ms. LIN Nan (Chairperson)

Mr. XIAO Guowei David

Ms. DING Hui

Nomination Committee

Ms. DING Hui (Chairperson)

Mr. XIAO Guowei David

Ms. ZHANG He


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