Executive Directors

• Mr. CHAN Kam Chung (Chairman and Chief Executive Officer)

• Mr. GUO Dongxu (Vice Chairman and Vice President)

• Mr. CHAN Shui Yip (Vice Chairman and Vice President)

• Mr. SHE Xiaoying

Non-Executive Director

• Mr. GUO Songsen

Independent Non-Executive Directors

• Mr. HO Kwai Ching, Mark

• Mr. NG Man Kung

• Mr. HU Guohua