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Board
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Board Members
| Executive Director |
Mr. Li Hualin（Chairman）
Mr. Zhang Bowen(President)
Mr. Cheng Cheng(Senior Vice President) |
| Independent Non-Executive Director |
Dr. Lau Wah Sum , GBS, LLD, DBA, JP
Mr. Li Kwok Sing Aubrey
Dr. Liu Xiao Feng |
Procedures to Propose a Person for Election as a Director
Audit Committee Members
| Chairman of the Committee |
Dr. Lau Wah Sum , GBS, LLD, DBA, JP
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| Member of the Committee |
Mr. Li Kwok Sing Aubrey
Dr. Liu Xiao Feng
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Remuneration Committee Members
| Chairman of the Committee |
Mr. Li Kwok Sing Aubrey
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| Member of the Committee |
Dr. Lau Wah Sum , GBS, LLD, DBA, JP
Dr. Liu Xiao Feng
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Nomination Committee Members
| Chairman of the Committee |
Mr. Li Hualin
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| Member of the Committee |
Dr. Lau Wah Sum , GBS, LLD, DBA, JP
Mr. Li Kwok Sing Aubrey
Dr. Liu Xiao Feng
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