Executive Director
Dr. Yang Lu, Patrick
Dr. Michael V. Molyneaux
Dr. David Mark Evans
Dr. Xiaochang Dai
Non-executive Director
Mr. Mincong Huang
Mr. Da Liu
Mr. Jiankang Zhang
Independent Non-executive Director
Dr. Cheung Hoi Yu
Mr. Fengmao Hua
Ms. Monin Ung
Ms. Shing Mo Han, Yvonne
Audit Committee
Ms. Shing Mo Han, Yvonne (Chairman)
Mr. Fengmao Hua
Mr. Mincong Huang
Remuneration Committee
Ms. Monin Ung (Chairman)
Dr. Xiaochang Dai
Dr. Cheung Hoi Yu
Nomination Committee
Mr. Fengmao Hua (Chairman)
Dr. Yang Lu , Patrick
Dr. Cheung Hoi Yu
