For more detailed information, please visit Board of Directors page 
     
  Committee of Executive Directors
  Composition
    Mr. Xiangwen LIAO (Chairman)
    Mr. Jianming WU
    Mr. Cheng WU
    Mr. Ji LIU
     
  Audit Committee
  Composition
    Mr. Yu Lung CHING (Chairman)
    Mr. Tony Chung Nin KAN SBS, JP
    Mr. Peng XUE
     
  Remuneration Committee
  Composition
    Mr. Tony Chung Nin KAN SBS, JP (Chairman)
    Mr. Yu Lung CHING
    Mr. Peng XUE
     
 

Nomination Committee

  Composition
    Mr. Xiangwen LIAO (Chairman)
    Mr. Yu Lung CHING
    Mr. Tony Chung Nin KAN SBS, JP