• Mr. HUANG Min *

    Independent non-executive Director

  • Dr. WANG Yuqian

    Independent non-executive Director

  • Mr. LAM Kwok

    Independent non-executive Director

  • Mr. JI Haiquan

    Non-executive Director

  • Mr. ZHAO Yun

    Non-executive Director

  • Mr. CHEN Can

    Non-executive Director

  • Mr. ZHANG Hongbo

    Executive Director, chief financial officer, secretary of the Board and joint company secretary

  • Dr. LIU Xuyang

    Executive Director and president

  • Mr. ZHANG Di

    Executive Director, chairman of the Board and chief executive officer

*Chairperson
  • Mr. LAM Kwok Sun (林國燊) *

  • Dr. WANG Yuqian (王虞倩)

  • Mr. HUANG Min (黃旻)

*Chairperson
  • Mr. LAM Kwok Sun (林國榮) (Chairperson) *

  • Mr. ZHANG Hongbo (張洪波)

  • Dr. WANG Yuqian (王虞倩)

*Chairperson
  • Mr. ZHANG Di (張笛) (Chairperson) *

  • Dr. WANG Yuqian (王虞倩)

  • Mr. HUANG Min (黃旻)

*Chairperson
  • Audit Committee Terms of Reference

  • Nomination Committee Terms of Reference

  • Remuneration and Board Assessment Committee Terms of Reference