BOARD MEMBERS
CHAIRMAN
MR.YU FENG
(NON-EXECUTIVE DIRECTOR)
EXECUTIVE DIRECTOR
MR.HUANG XIN
(EXECUTIVE DIRECTOR AND INTERIM CHIEF EXECUTIVE OFFICER)
NON-EXECUTIVE DIRECTOR
Mr. Michael James O’Connor
MS.HAI OLIVIA OU
INDEPENDENT NON-EXECUTIVE DIRECTOR
MR.QI DAQING
MR.CHU CHUNG YUE,HOWARD
MR. XIAO FENG
Audit Committee
MR.CHU CHUNG YUE,HOWARD
（CHAIRMAN）
MR.QI DAQING
MR. XIAO FENG
Remuneration Committee
MR.QI DAQING
（CHAIRMAN）
MR.HUANG XIN
MR.CHU CHUNG YUE,HOWARD
MR. XIAO FENG
Nomination Committee
MR.YU FENG
（CHAIRMAN）
MR.QI DAQING
MR.CHU CHUNG YUE,HOWARD
