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Home \ About Us \ Board of Directors
 
Board Composition  
Executive Directors
Mr. Wu Xiao An (also known as Mr. Ng Siu On)
(Chairman and Executive Director)
Mr. Wang Yunxian
(Chief Executive Officer and Executive Director)
Non-Executive Directors
Mr. Gao Weimin
Mr. Yang Ming
Independent Non-Executive Directors
Mr. Chi Guohua
Mr. Wang Jun
Mr. Huang Haibo
Mr. Wang Songlin
Board Committees
Audit Committee
Mr. Chi Guohua
Mr. Wang Jun
Mr. Huang Haibo
Mr. Wang Songlin
Terms of Reference >>
Remuneration Committee
Mr. Wu Xiao An
Mr. Wang Jun
Mr. Huang Haibo
Mr. Wang Songlin
Terms of Reference >>
Nomination Committee
Mr. Wu Xiao An
Mr. Wang Jun
Mr. Huang Haibo
Mr. Wang Songlin
Terms of Reference >>