Executive
Director
Philip Li WANG(Chairman of the
Board of Directors)
Yunqing WANG
Peili WANG
Non-executive
Director
Quan ZHOU
Ji Chen
Independent
Non-executive Director
Charles Sheung Wai CHAN
George Chien Cheng LIN
Xubo LU
Audit
Committee
Charles Sheung Wai CHAN（Chairman）
George Chien Cheng LIN
Xubo LU
Remuneration and
Assessment Committee
Xubo LU（Chairman）
George Chien Cheng LIN
Charles Sheung Wai CHAN
Nomination
Committee
Philip Li WANG（Chairman）
Charles Sheung Wai CHAN
Xubo LU
