Directors
LEE Seng Hui
Chairman of the Board,Director
GUO Mei Bao
Executive Director,Investment Decision Committee Member,Executive Committee Member,Member of Other Special Committees of the Board of Directors
ZHOU Hai Ying
Executive Director
KONG Muk Yin
Executive Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Investment Decision Committee Member,Executive Committee Chairman,Member of Other Special Committees of the Board of Directors
XIA Xiao Ning
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
Wong Wing Kuen, Albert
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit Committee Chairman,Chairman of Other Special Committees of the Board of Directors
YANG Lai Sum Lisa
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
CAO Dan
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
GAO Zhao Yuan
Director,Member of the Remuneration and Assessment Committee,Investment Decision Committee Member,Audit Committee Member
WONG Tai Chun Mark
Director,Member of the Remuneration and Assessment Committee,Investment Decision Committee Chairman,Member of Other Special Committees of the Board of Directors