Corporate Governance

Compliance Officer


Mr. Huang Xiaodi


Audit Committee

Mr. Tam Chak Chi (Chairman)

Ms. Yau Yin Tan

Ms. Xu Shuang


Remuneration Committee

Mr. Tam Chak Chi (Chairman)

Ms. Yau Yin Tan

Mr. Shum Ngok Wa


Nomination Committee

Ms. Xu Shuang (Chairman)

Mr. Tam Chak Chi

Mr. Yan Jinghui