List of Directors and their Roles and Functions

Board Of Directors

Executive Directors
Mr Li Haifeng
Chairman & Chief Executive Officer
Mr Wang Ke
Vice President
Independent Non-Executive Directors
Mr Yau Wing Yiu
Mr Zhang Zhenyi
Ms Zheng Xianzhi

Board Committees

Audit Committee
Mr Yau Wing Yiu
(Committee Chairman)
Mr Zhang Zhenyi
Ms Zheng Xianzhi

Terms of reference
Remuneration Committee
Mr Yau Wing Yiu
(Committee Chairman)
Mr Wang Ke
Mr Zhang Zhenyi
Ms Zheng Xianzhi
Terms of reference
Nomination Committee
Mr Li Haifeng
(Committee Chairman)
Mr Yau Wing Yiu
Mr Zhang Zhenyi
Ms Zheng Xianzhi
Terms of reference
Investment Committee
Mr Li Haifeng
(Committee Chairman)
Mr Wang Ke