Overview

Board of Directors

Audit Committee

Remuneration Committee

The Board of Directors is comprised of:

Executive Directors

Lin Fan	Chairman
Song Shuguang	Vice Chairman
Ng Yu Lam Kenneth	Chief Executive Officer
Shen Koping Michael	Deputy Chief Executive Officer
Xie Yiqun
Peng Wei
Lau Siu Man Sammy

Non-Executive Directors
Li Tao
Wu Jiesi*
Che Shujian*
Lee Kong Wai Conway*

* Independent