Management Team

Executive Directors
 Mr. Qiao Bingya
 Mr. Zhang Li
 Mr. Zhang Yiwen

Non-Executive Directors
 Mr. Zhang Jing
 Mr. Zhang Wei

Independent non-executive Directors
 Mr. Cai Jianhua
 Mr. Ho Wing Chung
 Mr. Xie Qiangming

Audit Committee
 Mr. Cai Jianhua (Chairman)
 Mr. Ho Wing Chung
 Mr. Xie Qiangming
 Terms of References

Remuneration Committee
 Mr. Xie Qiangming (Chairman)
 Mr. Cai Jianhua
 Mr. Ho Wing Chung
 Terms of References

Nomination Committee
 Mr. Qiao Bingya (Chairman)
 Mr. Cai Jianhua
 Mr. Ho Wing Chung
 Mr. Xie Qiangming
 Terms of References