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