SHAREHOLDERS’ COMMUNICATION POLICY
Executive Director
- Mr. Wei Wang(Chairman of the Board and Executive Director)
- Ms. Ling Shen(Executive Director)
- Mr. Dong Yan(Executive Director)
- Mr. Jianjun Yan(Independent Non-executive Director)
- Mr. ChunKau Yu(Independent Non-executive Director)
- Ms. WingKi Chan(Independent Non-executive Director)
Audit Committee
- Mr. Yu Chun Kau(Chairperson)
- Mr. Yan Jianjun
- Ms. Chan Wing Ki
Nomination Committee
- Mr. Wang Wei(Chairperson)
- Ms. Chan Wing Ki
- Mr. Yu Chun Kau
Remuneration Committee
- Mr. Yan Jianjun(Chairperson)
- Mr. Wang Wei
- Mr. Yu Chun Kau