BOARD MEMBERS

CHAIRMAN

  • yufeng-s

    MR.YU FENG

    (NON-EXECUTIVE DIRECTOR)

EXECUTIVE DIRECTOR

  • zhangke-s

    MR.ZHANG KE

    (VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER)

  • huangxin-s

    MR.HUANG XIN

  • haiou-s

    MS.HAI OLIVIA OU

NON-EXECUTIVE DIRECTOR

  • Adnan Omar Ahmed-s

    Mr.Adnan Omar Ahmed

  • Michael James O’Connor-s

    Mr. Michael James O’Connor

INDEPENDENT NON-EXECUTIVE DIRECTOR

  • qidaqing-s

    MR.QI DAQING

  • zhuzongyu-s

    MR.CHU CHUNG YUE,HOWARD

  • xiaofeng-s

    MR. XIAO FENG

Audit Committee

  • zhuzongyu-s

    MR.CHU CHUNG YUE,HOWARD

    (CHAIRMAN)

  • qidaqing-s

    MR.QI DAQING

  • xiaofeng-s

    MR. XIAO FENG

Remuneration Committee

  • qidaqing-s

    MR.QI DAQING

    (CHAIRMAN)

  • huangxin-s

    MR.HUANG XIN

  • zhuzongyu-s

    MR.CHU CHUNG YUE,HOWARD

  • xiaofeng-s

    MR. XIAO FENG

Nomination Committee

  • yufeng-s

    MR.YU FENG

    (CHAIRMAN)

  • qidaqing-s

    MR.QI DAQING

  • zhuzongyu-s

    MR.CHU CHUNG YUE,HOWARD