Members of the Board of Directors and Board Committees

Executive Directors

• Mr. Ke Ruiwen (Executive Director, Chairman and CEO)
• Mr. Liu Guiqing (Executive Director, President and Chief Operating Officer)
• Mr. Tang Ke (Executive Director and EVP)
• Mr. Li Yinghui (Executive Director, EVP, CFO and Secretary of the Board)

Non-Executive Directors

• Mr. Lyu Yongzhong

Independent Non-Executive Directors

• Mr. Ng Kar Ling Johnny
• Mr. Lee Sunny Wai Kwong
• Mr. Liang Xuming
• Madam Chen Ji Min

Employee Director

• Madam Guan Lixin

Audit Committee

• Mr. Ng Kar Ling Johnny (Chairman)
• Mr. Lee Sunny Wai Kwong
• Mr. Liang Xuming
• Madam Chen Ji Min

Remuneration Committee

• Mr. Lee Sunny Wai Kwong (Chairman)
• Mr. Ng Kar Ling Johnny
• Mr. Liang Xuming
• Madam Chen Ji Min

Nomination Committee

• Mr. Liang Xuming (Chairman)
• Mr. Ng Kar Ling Johnny
• Mr. Lee Sunny Wai Kwong
• Madam Chen Ji Min