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Executive Directors

Mr. DAI Wei

Mr. KANG Wei Guo

Ms. WANG Na

Non-executive Director

Mr. SONG Gewei

Independent non-executive  Directors

Mr. KAM Hou Yin John

Dr. FAN Yun

Mr. WONG Yun Pun

Audit Committee

Mr. WONG Yun Pun

Dr. FAN Yun

Mr. SONG Gewei

Remuneration Committee

Mr. KAM Hou Yin John

Dr. FAN Yun

Ms. WANG Na

Nomination Committee

Mr. SONG Gewei

Dr. FAN Yun

Mr. KAM Hou Yin John