Board of Directors

Board of Directors

The Board comprises a total of Ten directors, including Three executive directors, Three non-executive directors and Four 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)


Non-executive directors

Mr. Zhang Yi Chun (Vice-Chairman)

Mr. Shao Zili

Ms. Xu Ying

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