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CORPORATE GOVERNANCE
Executive Directors
Mr. Zhou Renchao (Chairman)
Mr. Cao Dayong
Mr. Chung Yuk Lun
Independent Non-executive Directors
Ms. Lai Pik Chi, Peggy
Mr. Leung Tsun Ip
Mr. Liu Jianting
Company Secretary
Mr. Chung Yuk Lun
Audit Committee
Ms. Lai Pik Chi, Peggy (Chairperson)
Mr. Leung Tsun Ip
Mr. Liu Jianting
Remuneration
Committee
Mr. Liu Jianting (Chairman)
Ms. Lai Pik Chi, Peggy
Mr. Leung Tsun Ip
Nomination
Committee
Mr. Leung Tsun Ip (Chairman)
Ms. Lai Pik Chi, Peggy
Mr. Liu Jianting
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