Corporate Governance

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • Board of Directors
    • Executive Directors
      • Executive Director

        Directors
        • Ms. TONG Jiangxia
        • Mr. AU Siu Chung
        • Mr. LONG Jie
        • Mr. YUAN Shuang Shun
        • Ms. XIAO Yi Liao Ge

         

    • Independent Non-executive Directors
      • Independent Non-executive Director
        Directors
        • Mr. YU Hua Chang
        • Ms. GUO Liying
        • Ms. KWONG Ka Ki
  • Board Committees
    • Board of Committees
      • Board of Committees
        Board Committee Members

        Audit Committee

        • Ms. KWONG Ka Ki (Chairperson)
        • Mr. YU Hua Chang
        • Ms. GUO Liying

        Remuneration Committee   

        • Ms. GUO Liying (Chairperson)
        • Mr. AU Siu Chung
        • Ms. KWONG Ka Ki

        Nomination Committee

        • Ms. KWONG Ka Ki (Chairperson)
        • Mr. YU Hua Chang 
        • Ms. GUO Liying

        Legal Compliance Committee

        • Ms. GUO Liying (Chairperson)
        • Ms. KWONG Ka Ki
        • Mr. AU Siu Chung