Corporate Information

Directors

Executrive Directors :

Mr. Sang Kangqiao (Chairman)

Mr. Chi Peng

Mr. Xu Wenze

Independent Non-executrive Directors :

Mr. Lam Ka Tak

Mr. Xu Zhihao

Mr. Wong Sincere

Audit Committee

Mr. Lam Ka Tak (Chairman)

Mr. Wong Sincere

Mr. Xu Zhihao

Remuneration Committee

Mr. Wong Sincere (Chairman)

Mr. Sang Kangqiao

Mr. Lam Ka Tak

Nomination Committee

Mr. Sang Kangqiao (Chairman)

Mr. Xu Zhihao

Mr. Wong Sincere

Company Secretary

Mr. Yu Kin Man Duncan

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