About Us​
EXECUTIVE DIRECTORS

Ms. Liu Huijing (Chief Executive Officer & Chairman of the Board)

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Pong Chun Yu

Mr. Hui Wai Hung

Dr. Chen Xiaofeng

AUDIT COMMITTEE (Terms of References)

Mr. Pong Chun Yu (Chairman)

Mr. Hui Wai Hung

Dr. Chen Xiaofeng

REMUNERATION COMMITTEE (Terms of References)

Mr. Pong Chun Yu (Chairman)

Mr. Hui Wai Hung

Dr. Chen Xiaofeng

NOMINATION COMMITTEE (Terms of References)

Dr. Chen Xiaofeng (Chairman)

Mr. Pong Chun Yu

Mr. Hui Wai Hung

AUDITOR

BDO Limited

COMPANY SECRETARY

Ms. Sun Shui