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Board Committees

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“Board”) of directors (“Directors”) of the Company are set out below.

Executive Directors

Dai Dong Xing(Chairman of the Board)

Mock Wai Yin

Wong Yun Kuen

Zhang Sheng Hai

Non-executive Director

Chui Kwong Kau

Independent Non-executive Directors

Chan Chi Keung

Xu Liang Wei

Wang Zhe

Hua Shan

Director / Board Committee Audit Committee Nomination Committee Remuneration Committee
Dai Dong Xing Chairman
Mock Wai Yin
Wong Yun Kuen
Zhang Sheng Hai
Chui Kwong Kau
Chan Chi Keung Member Member Member
Xu Liang Wei Member Chairman
Wang Zhe Member Member Member
Hua Shan Chairman Member Member