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Composition of the Board
The Obligations of the Board
Independent Non-executive Directors
Committees under the Board
Composition of the Board

The Board consists of eleven members: three of them are Executive Directors, three of them are Non-executive Directors and five of them are Independent Non-executive Directors.

Executive Directors
Fu Chengyu     Chairman of the Board of Directors & Chief Executive Officer      
Yang Hua        President & Chief Financial Officer
Wu Guangqi      Compliance Officer

Non-executive Directors
Zhou Shouwei
Cao Xinghe
Wu Zhenfang

Independent Non-executive Directors
Edgar W.K. Cheng
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius
Wang Tao