Management Team

Executive Directors

Mr. Chen Xiaodong, is an executive director, the Vice Chairman and Chief Executive Officer of the Board, the chairman of the Nomination Committee and a member of the Executive Committee and the Remuneration Committee of the Company.

Mr. Yu Qingrui, is an executive director and a member of the Executive Committee of the Company.

Independent Non-Executive Director

Mr. Chan Ngai Fan, is an Audit Committee Chairman, Remuneration Committee Chairman and a member of the Nomination Committee of the Company.

Mr. Wu Ming, is an Audit Committee member of the Company

Mr. Li Mei Fung, is an Audit Committee, Remuneration Committee and Nomination Committee member of the Company.

Company Secretary

Mr. Szeto Pui Tong, Patrick, is the Chief Financial Officer and the Company Secretary of the Group.