Ms. Hou Lingling has
been appointed as the chairperson of the Board, an executive Director, the
chairperson of the Nomination Committee, a member of the Remuneration Committee
and the authorised representative of the Company.
Mr. Ma Gang has been appointed as the chief executive officer of the Company, an executive Director, a member of each of the Remuneration Committee and the Nomination Committee.
Mr. Liu Ning has been appointed as an executive Director, a member of each of the Remuneration Committee and the Nomination Committee.
Mr. Ho Siu Keung has been appointed as an independent non-executive Director, the chairperson of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.
Mr. Chu Kin Ming has been appointed as an independent non-executive Director, the
chairperson of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee.
Mr. Ho Wing Sum has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.