List of Directors and their Roles and Functions

Board Of Directors

Executive Directors
Mr. Zhang ZiXing
(Chairman)
Mr. Yu Baosen
Mr. Lee Chi Ho
Independent Non-Executive Directors
Ms. Li Qian
(Lead Independent non-executive Director)
Mr. Lam Chi Wing
Mr. Yang Jusheng

Board Committees

Audit Committee
Ms. Li Qian
(Chairman of the Committee)
Mr. Cheng Wai Hei
Mr. Yang Jusheng
Terms of reference
Remuneration Committee
Mr. Lam Chi Wing
(Chairman of the Committee)
Mr. Yang Jusheng
Ms. Li Qian
Terms of reference
Nomination Committee
Mr. Lam Chi Wing
(Chairman of the Committee)
Mr. Yang Jusheng
Ms. Li Qian
Terms of reference
Investment Committee
Mr. Zhang ZiXing
(Chairman of the Committee)
Mr. Lee Chi Ho