Executive Directors

Mr. LIN Zhifeng
Mr. Timothy David GILDNER

Non-Executive Directors

Ms. ZENG Jie, Baby
Mr. SU Boyu
Ms. HUANG Yueping (Chairman)
Mr. Brock Louis SILVERS

Independent Non-Executive Directors

Mr. LEUNG Yiu Cho
Mr. GUO Shaomu
Mr. MA Yu-heng