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Corporate Information
Directors
Executrive Directors :
Mr. Sang Kangqiao (Chairman)
Mr. Chi Peng
Mr. Xu Wenze
Independent Non-executrive Directors :
Mr. Lam Ka Tak
Mr. Xu Zhihao
Mr. Wong Sincere
Audit Committee
Mr. Lam Ka Tak (Chairman)
Mr. Wong Sincere
Mr. Xu Zhihao
Remuneration Committee
Mr. Wong Sincere (Chairman)
Mr. Sang Kangqiao
Mr. Lam Ka Tak
Nomination Committee
Mr. Sang Kangqiao (Chairman)
Mr. Xu Zhihao
Mr. Wong Sincere
Company Secretary
Mr. Yu Kin Man Duncan
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