DIRECTORS
Executive Directors
Mr. DAI Wei
Mr. KANG Wei Guo
Ms. WANG Na
Non-executive Director
Mr. SONG Gewei
Independent non-executive Directors
Mr. KAM Hou Yin John
Dr. FAN Yun
Mr. WONG Yun Pun
Audit Committee
Mr. WONG Yun Pun
Dr. FAN Yun
Mr. SONG Gewei
Remuneration Committee
Mr. KAM Hou Yin John
Dr. FAN Yun
Ms. WANG Na
Nomination Committee
Mr. SONG Gewei
Dr. FAN Yun
Mr. KAM Hou Yin John
