Board of Directors

Executive Directors
Name Duties
Mr. Zheng Chenhui
Mr. Liang Wenzhi Chairman
Mr. Han Dongguang
Mr. Kang Ruipeng Chief Executive Officer
Non-executive Directors
Name Duties
Mr. Leung Wai Lim
Mr. Zhou Danqing
Independent non-executive Directors
Name Duties
Mr. He Jianyu Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. Zhou Di Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Ms. Meng Xiaoying Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Mr. Cheng Pak Lam Overseeing the management independently and providing independent judgment on our strategy, performance, resources and standard of conduct of our Group
Board of Committees
Type of Committees Members
Audit Committee Mr. Cheng Pak Lam (Chairman), Mr. He Jianyu, Mr. Zhou Di
Remuneration Committee Mr. Cheng Pak Lam (Chairman), Mr. He Jianyu, Mr. Zhou Di
Nomination Committee Mr. Cheng Pak Lam (Chairman), Mr. He Jianyu, Mr. Kang Ruipeng