Mr. Jianming WU
Mr. WU was appointed as the chairman of the Board, chairman of the Executive Committee and a member and the chairman of the Nomination Committee on 12 February 2026
About Us
Executive Director
Mr. Cheng WU
Mr. WU was appointed as an Executive Director, the Deputy General Manager and a member of the Executive Committee of the Company, and a director of various subsidiaries of the Company on 11 April 2018.
Mr. Ji LIU
Mr. LIU was appointed as an Executive Director, the Deputy General Manager, secretary to the Board and a member of the Executive Committee of the Company, and a director of various subsidiaries of the Company on 11 April 2018.
Non-executive Director
Ms. Guiping ZHAO/ Non-executive Director
Ms. Guiping ZHAO has been appointed as a non-executive Director with effect from 12 February 2026
Ms. Xiao YANG/ Non-executive Director
Ms. Yang was appointed as a Non-executive Director of the Company on 24 October 2025
Mr. Xuan WANG/ Non-executive Director
Mr. WANG was appointed as a Non-executive Director of the Company on 30 June 2023
Independent Non-executive Director
Mr. Yu Lung CHING/ Independent Non-executive Director
Mr. CHING was appointed as an Independent Non-executive Director, a member and the chairman of the Audit Committee, a member of the Remuneration Committee of the Company on 11 April 2018 and a member of the Nomination Committee of the Company on 1 January 2022
Mr. Tony Chung Nin KAN SBS, JP/ Independent Non-executive Director
Mr. KAN was appointed as an Independent Non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee of the Company on 11 April 2018, as the chairman of the Remuneration Committee on 19 May 2023 and a member of the Nomination Committee on 1 January 2022
Mr. Peng XUE/ Independent Non-executive Director
Mr. XUE was appointed as an Independent Non-executive Director of the Company on 4 February 2022, a member of the Audit Committee and a member of the Remuneration Committee on 19 May 2023