Board Committee
Executive Directors
Mr. Wu Xiangdong
Mr. Yan Tao
Ms. Zhu Lin
Mr. Luo Yonghong
Mr. Ng Kwong Chue Paul
Non-executive Director
Mr. Sun Zheng
Independent non-executive Directors
Mr. Huang Ching-Shuan Johnson
Mr. Li Dong
Ms. Yan Jisheng
Audit Committee
Mr. LI Dong (Chairman)
Mr. SUN Zheng
Ms. YAN Jisheng
Remuneration Committee
Mr. Huang Ching-Shuan Johnson (Chairman)
Mr. LUO Yonghong
Mr. LI Dong
Nomination Committee
Mr. WU Xiangdong (Chairman)
Mr. Huang Ching-Shuan Johnson
Ms. YAN Jisheng
ESG Committee
Ms. Zhu Lin (Chairlady)
Mr. Ng Kwong Chue Paul
Ms. YAN Jisheng
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