The board of directors of our company consists of executive directors Mr. Qin Xinghua and Mr. Jin Yun; non-executive directors Mr. Chen Weihao, Mr. Zhang Yinghao and Mr. Wei Bin; and independent non-executive directors Mr. Li Wilson Wei, Mr. Geh George Shalchu, Mr. Hung Cheung Fuk and Ms. Sha Sha (沙莎).
Subcommittee
·Audit Committee
·Remuneration Committee
·Nominating Committee
·ESG Committee
·Strategy Committee
The committee act in accordance with the agreed terms of reference.