Executive Directors and Non-executive Directors
HUANG Jian
Founder, Executive Director and Chairman of the Board of Directors
ZHENG Wenbin
Executive Director and Vice Chairman of the Board of Directors
LI Youquan
Executive Director and General Manager
LIU Zhen
Non-executive Director
WANG Yalong
Non-executive Director
HUANG Danyan
Executive Director and Deputy General Manager
Independent Non-executive Directors
XIAO Wei
Independent Non-executive Director
CHEN Aihua
Independent Non-executive Director
LAM Yiu Por
Independent Non-executive Director
Audit Committee
CHEN Aihua (Chairman)
XIAO Wei
LAM Yiu Por
Remuneration and Appraisal Committee
XIAO Wei (Chairman)
LI Youquan
CHEN Aihua
Nomination Committee
XIAO Wei (Chairman)
HUANG Danyan
CHEN Aihua
Strategy Committee
HUANG Jian(Chairman)
ZHENG Wenbin
LAM Yiu Por
Articles of Association
2026-05-11
Articles of Association
2025-12-22
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-03-14
Articles of Association
2024-05-21
AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
2023-12-11
NOMINATION COMMITTEE UNDER THE
2023-12-11
REMUNERATION AND APPRAISAL COMMITTEE
2023-12-11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-12-11
POLICY OF DIRECTOR NOMINATION
2023-12-11