Board Of Directors

Executive Directors


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.


Independent non-executive Director



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.