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Executive Directors
Mr. Yiu Chiu Fai (Chairman)
Mr. Wang Mingzhong (Chief Executive Officer)
Mr. Li Tianxi (Executive deputy general manager)
Non-executive Directors
Mr. Xu Baochun (Deputy Chairman)
Mr. Wang Kaibao
Ms. Ye Ting
Independent non-executive Directors
Mr. Cao Hongbin
Mr. Meng Zhihe
Mr. Wu Tak Lung
Supervisors
Mr. Wang Tsz Leung (Chairman)
Mr. Wu Jiacun
Mr. Zhou Tao, David
Ms. Tian Fangyuan
Ms. Hao Yali
Mr. Fan Xiaozhu
Company secretary
Mr. Wong Hok Leung
Audit Committee
Remuneration Committee
Nomination Committee
Strategic Development Committee
Mr. Xu Baochun (Chairman)
Mr. Li Tianxi
Mr. Cao Hongbin