About Us Board of Directors

Directors Members


Executive Director

Mr. Ling Xiao (Chairman)

Mr. Zhao Yongqi (Chief Executive Officer)

Mr. Zhao Zhongxun

Mr. Zhou Yuanhong

Mr. Miao Yong

Independent Non-Executive Director

Mr. Li Kwok Sing Aubrey

Dr. Liu Xiao Feng

Mr. Sun Patrick


Procedures to Propose a Person for Election as a Director

Audit Committee Members


Chairman of the Committee

Mr. Sun Patrick

Member of the Committee

Mr. Li Kwok Sing Aubrey

Dr. Liu Xiao Feng



Remuneration Committee Members


Chairman of the Committee

Mr. Li Kwok Sing Aubrey

Member of the Committee

Dr. Liu Xiao Feng

Mr. Sun Patrick



Nomination Committee Members


Chairman of the Committee

Mr. Ling Xiao

Member of the Committee

Mr. Li Kwok Sing Aubrey

Dr. Liu Xiao Feng

Mr. Sun Patrick