Mr. HUANG Haiping Chairman, Executive Director and Chairman of the Nomination Committee
Mr. TANG Jun President, Executive Director and Member of the Investment Appraisal Committee
Ms. ZHOU Yadong Executive Director and Member of the Investment Appraisal Committee
Mr. DOO Wai-Hoi William, B.B.S., J.P. Independent Non-Executive Director, Chairman of the Remuneration Committee, Members of the Audit Committee and the Nomination Committee
Dr. FAN Ren Da Anthony Independent Non-Executive Director, Chairman of the Investment Appraisal Committee, Members of the Audit Committee, the Remuneration Committee and the Nomination Committee
