Chuanglian Holdings Limited has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The Board is comprised of Executive Directors Mr. Gao Yongzhi (Chief Executive Officer), Mr. Li Jia, and Mr. Zhang Jie. The Independent Non-executive Directors are Mr. Leung Siu Kee, Mr. Wu Yalin, and Ms. Wang Shuping. Committee memberships are as follows: Mr. Leung Siu Kee serves as Chairman of the Audit Committee and is a member of both the Remuneration and Nomination Committees. Mr. Wu Yalin is Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees. Ms. Wang Shuping is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. The executive directors do not serve on any of the Board committees.