Directors
CHAN Yiu Lun Alan
Executive Director,Investment Decision Committee Member
CHEUNG Hon Kit
Executive Director,Co-Chairman,Member of the Nomination Committee,Investment Decision Committee Member,企业管治委员会主席
Chan Kwok Keung,Charles
Executive Director,Co-Vice Chairman,Investment Decision Committee Member
Law Hon Wa,William
Executive Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors,企业管治委员会委员
WU Yao
Executive Director,Investment Decision Committee Member,企业管治委员会委员
CAO Xin Wei
Executive Director,Investment Decision Committee Member,Chairman of Other Special Committees of the Board of Directors
HE Xue Chu
Executive Director,Co-Chairman,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Investment Decision Committee Member,企业管治委员会委员
PENG Ming Dong
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors
CHEN Zhen Hong
Independent Director,Member of Other Special Committees of the Board of Directors
XUE Meng
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
WANG Si Yan
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors,企业管治委员会委员
KONG Shan Na
Independent Director,企业管治委员会委员