Board of Directors

Board of Directors

The Board comprises a total of 10 directors, including 4 Executive directors, 2 non-Executive directors and 4 INEDs. One of the INEDs has the relevant accounting and related financial management expertise as required by the Listing Rules. The names of the directors by category are as follows:
Executive Directors
Mr. Zhang Xiaobin (Chairman)

Mr. Gao Feng (Vice-Chairman)

Mr. Chiu Sui Keung (CEO)

Mr. Sun Qiang (CTO)


Non-executive directors

Mr. Zhang Yi Chun (Vice-Chairman)

Ms. Xu Ying

Independent non-executive directors
Mr. Cheng Wing Keung, Raymond
Mr. Lam Williamson
Mr. Wong Hoi Kuen
Dr. Lam Lee G