About Us
EXECUTIVE DIRECTORS
Ms. Ma Liangping (Chairman of the Board)
Ms. Liu Huijing (Chief Executive Officer)
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Pong Chun Yu
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
Ms. Liu Huijing
AUDITOR
BDO Limited
COMPANY SECRETARY
Ms. Sun Shui
