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Board of Directors

  • Mr. Wei Wang(Executive Director)
  • Ms. Ling Shen(Executive Director)
  • Mr. Dong Yan(Executive Director)
  • Mr. Jianjun Yan(Independent Non-executive Director)
  • Mr. ChunKau Yu(Independent Non-executive Director)
  • Ms. WingKi Chan(Independent Non-executive Director)

Board Organizational Structure

  • Audit Committee
  • Mr. Chun Kau Yu(Chairperson)
  • Mr. Jianjun Yan
  • Ms. WingKi Chan
  • Nomination Committee
  • Mr. Wei Wang(Chairperson)
  • Ms. WingKi Chan
  • Mr. ChunKau Yu
  • Remuneration Committee
  • Mr. Jianjun Yan(Chairperson)
  • Mr. Wei Wang
  • Mr. ChunKau Yu