• Executive Directors

  Mr. KONG Linglei (孔令磊先生)
  Ms. WAN Suet Yee Cherry (溫雪儀女士)

• Non-executive Directors

  Mr. LIU Enyu (劉恩宇先生) (Chairman)
  Mr. PENG Ben (彭犇先生)

• Independent Non-executive Directors

  Ms. DENG Yongling (鄧永玲女士)
  Ms. MAO Xiaobi (毛曉碧女士)
  Ms. MA Lina (馬麗娜女士)

• Audit Committee

  Ms. DENG Yongling (Chairlady)
  Ms. MAO Xiaobi
  Ms. MA Lina

• Remuneration Committee

  Ms. MA Lina (Chairlady)
  Ms. DENG Yongling
  Ms. MAO Xiaobi

• Nomination Committee

  Mr. LIU Enyu (Chairman)
  Ms. DENG Yongling
  Ms. MA Lina

• Legal Compliance Committee

  Mr. KONG Linglei (Chairman)
  Ms. DENG Yongling
  Ms. MAO Xiaobi