Baiwang Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Ms. Chen Jie, who also serves as Chief Executive Officer and General Manager, and is the Chairlady of the Nomination Committee. Executive Directors include Mr. Zou Yan, a member of the Remuneration and Appraisal Committee, and Ms. Jin Xin. Non-executive Directors are Mr. Huang Miao and Mr. Diao Juanhuan. The company's Independent Non-executive Directors are Mr. Tian Lixin, a member of the Audit Committee and the Nomination Committee; Dr. Wu Changhai, Chairman of the Remuneration and Appraisal Committee; Dr. Song Hua, Chairman of the Audit Committee, and a member of the Nomination Committee; and Mr. Ng Kwok Yin, Chairman of the Audit Committee and a member of the Remuneration and Appraisal Committee.