Non-executive Director
Mr. Guo Jiafeng
Mr. Zhang Yadong
Executive Director
Mr. Lijun
Mr. Lin Sanjiu
Independent Non-executive Director
Mr. Lin Zhihong
Dr. Ding Zuyu
Mr. Chan Yan Kwan Andy
Audit Committee
Mr. Chan Yan Kwan Andy
(Chairman)
Mr. Lin Zhihong
Dr. Ding Zuyu
Remuneration Committee
Dr. Ding Zuyu
(Chairman)
Mr. Lin Zhihong
Mr. Chan Yan Kwan Andy
Nomination Committee
Mr. Lin Zhihong
(Chairman)
Dr. Ding Zuyu
Mr. Chan Yan Kwan Andy
