Composition of the Board
The Board consists of nine members: two are Non-executive Directors, three are Executive Directors and four of them are Independent Non-executive Directors.
Non-executive Directors
| Zhang Chuanjiang (Chairman) |
| Wang Dehua |
Executive Directors
| Zhou Xinhuai （Vice Chairman） |
| Yan Hongtao |
| Mu Xiuping |
Independent Non-executive Directors
| Qiu Zhi Zhong |
| Lin Boqiang |
| Li Shuk Yin Edwina |
| Chan Chak Ming |
