Executive Directors – Ng Chun Man and Li Zhuang
Non-executive Directors – Xu Jili (Chairman), Li Yanmei, Xie Hui, Ye Ning,
Lee Wing Yee Loretta, Wong Ling Fong Lisa and Zhou Wenjie
Independent non-executive Directors –
Fan Chiu Tat Martin, Guan Yuyan, Hong Kam Le, Leung Siu Hong and Ru Tingting
Joint company secretaries – Lee Mei Yi and Li Zhuang
Principal bankers –
Hang Seng Bank Limited
DBS Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditor – RSM Hong Kong