Non-Executive Director

Ms. SUN Jie (Chairman)

Executive Directors

Mr. CHEN Jianying
Ms. BAI Chunrui

Independent Non-Executive Directors

Mr. LEE Man Chun, Tony
Professor HE Jia
Mr. LIU Lei

Senior Management

Ms. LIU Chang (Joint Company Secretaries)
Mr. CHENG King Yip (Joint Company Secretaries)