Executive Directors
Li Xiaoping (Chairman of the Board) ,Yang Zhidong
Non-executive Directors
Guo Ying ,Wang Yinhu ,Wang Dou
Independent non-executive Directors
Huang Mingxiang ,Kam Chi Sing, Liu Xiaolan
Company Secretaries
Jia Jie ,Cheung Kai Cheong Willie
Audit Committee
Kam Chi Sing(Chairman),Wang Dou,Huang Mingxiang,Liu Xiaolan
Remuneration Committee
Huang Mingxiang (Chairman),Li Xiaoping,Kam Chi Sing ,Liu Xiaolan
Nomination Committee
Li Xiaoping(Chairman),Huang Mingxiang, Liu Xiaolan,Kam Chi Sing
Strategy & ESG Committee
Li Xiaoping (Chairman), Guo Ying, Wang Yinhu, Liu Xiaolan
Media:ecm.hk@pordahavas.com
Address：38A th Floor, Tower 4, Excellence Century Center, Fuhua Third Road ,Futian District, Shenzhen, Guangdong Province, PRC