Mr. Xiangwen LIAO Chairman and Executive Director Mr. Jianming WU Executive Director and Executive General Manager Mr. Cheng WU Executive Director and Deputy General Manager Mr. Ji LIU Executive Director, Deputy General Manager and Secretary to the Board Ms. Siyan CHEN Non-executive Director Mr. Xuan WANG Non-executive Director Mr. Yu Lung CHING Independent Non-executive Director Mr. Tony Chung Nin KAN SBS, JP Independent Non-executive Director Mr. Peng XUE Independent Non-executive Director