Corporate Information
Directors
Executrive Directors :
Mr. Sang Kangqiao (Chairman)
Non - Executrive Directors :
Ms. Chen Wenting
Independent Non-executrive Directors :
Ms. Liu Yan
(appointed on 12 January 2026)
Mr. Lam Ka Tak
(resigned on 31 October 2025)
Mr. Xu Zhihao
Mr. Wong Sincere
Audit Committee
Ms. Liu Yan (Chairlady)
(appointed on 12 January 2026)
Mr. Lam Ka Tak (Chairman)
(resigned on 31 October 2025)
Mr. Wong Sincere
Mr. Xu Zhihao
Remuneration Committee
Mr. Wong Sincere (Chairman)
Mr. Sang Kangqiao
Mr. Lam Ka Tak
(resigned on 31 October 2025)
Ms. Liu Yan
(appointed on 12 January 2026)
Nomination Committee
Mr. Sang Kangqiao (Chairman)
Mr. Xu Zhihao
Mr. Wong Sincere
(resigned on 30 March 2026)
Ms. Liu Yan
(appointed on 30 March 2026)
Company Secretary
Mr. Yu Kin Man Duncan
Authorised Representatives
Mr. Sang Kangqiao
Mr. Yu Kin Man Duncan