Executive Directors
Mr. Kwok Ying Shing (Chairman)
Mr. Luo Jun (Vice Chairman)
Mr. Liu Lihao
Ms. Luo Tingting
Mr. Xie Binhong
Mr. Yu Huiming

Independent Non-executive Directors
Dr. Liu Yanwen
Dr. Lyu Aiping
Ms. Li Zhiying
 

Dr. Liu Yanwen (Chairman)
Dr. Lyu Aiping
Ms. Li Zhiying
 

Dr. Lyu Aiping (Chairman)
Mr. Kwok Ying Shing
Dr. Liu Yanwen
 

Mr. Kwok Ying Shing (Chairman)
Dr. Liu Yanwen
Dr. Lyu Aiping
 

Mr. Yu Kwok Leung
 

Mr. Luo Jun
Mr. Yu Kwok Leung
 

Bermuda Principal
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Hong Kong Branch
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong