BOARD OF DIRECTORS

• Executive Directors
  Mr. Xiang Shaokun, Steven (Chief Executive Officer)
  Ms. Hu Hui
  
  
• Non-executive Directors
  Mr. Ning Hao
  Mr. Xu Zheng
  
  
• Independent Non-executive Directors
  Mr. Wong Tak Chuen
  Mr. Wang Hong
  Mr. Li Xiaolong

• Memorandum of Association And New Bye-Laws
• Terms of Reference on Corporate Governance Functions of the Board of Directors
• List of Directors and their Role and Function
• Shareholders' Communication Policy
• Procedure for Shareholders to Propose a Person for Election as a Director
• Whistleblowing Policy
• Board Diversity Policy
• Inside Information Policy
• Nomination Policy

COMMITTEES

• Audit Committee
  Mr. Wong Tak Chuen (Chairman)
  Mr. Li Xiaolong
  Mr. Wang Hong
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Wang Hong (Chairman)
  Mr. Li Xiaolong
  Ms. Hu Hui
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Wang Hong (Chairman)
  Mr. Li Xiaolong
  Ms. Hu Hui
  
  Terms of Reference

updated 15th September, 2025