BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Yu Tat Chi Michael (Chairman)
  Ms. Feng Yu
  Mr. Fan Lei
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Fan Lei (Chairman)
  Mr. Zheng Minggao
  Ms. Feng Yu
  Mr. Yu Tat Chi Michael
  Terms of Reference
  
  
• Nomination Committee
  Mr. Zheng Minggao (Chairman)
  Ms. Feng Yu
  Mr. Yu Tat Chi Michael
  Mr. Fan Lei
  Terms of Reference
  
  

updated 7th November, 2025