Corporate Governance
Board of Directors
Mr. Lei Yang
Non-Executive Director and Chairman of the Board of Directors
Nomination Committee
(Chairperson)
Nomination Committee
(Chairperson)
Mr. Hui Wang
Executive Director and Vice Chairman of the Board of Directors
Mr. Qingchun Song
Non-Executive Director
Remuneration Committee
Remuneration Committee
Mr. Liang Liu
Non-Executive Director
Audit, Risk Control and Compliance Committee
Remuneration Committee
Audit, Risk Control and Compliance Committee
Remuneration Committee
Mr. Yihui Li
Non-Executive Director
Mr. Zean Hoffmeister Vang Nielsen
Executive Director and Chief Executive Officer
Mr. Ian H Chang
Independent Non-Executive Director
Remuneration Committee
(Chairperson)
Nomination Committee
Remuneration Committee
(Chairperson)
Nomination Committee
Mr. Chung Man Louis Lau
Independent Non-Executive Director
Audit, Risk Control and Compliance Committee
(Chairperson)
Remuneration Committee
Nomination Committee
Audit, Risk Control and Compliance Committee
(Chairperson)
Remuneration Committee
Nomination Committee
Ms. Ferheen Mahomed
Independent Non-Executive Director
Audit, Risk Control and Compliance Committee
Remuneration Committee
Audit, Risk Control and Compliance Committee
Remuneration Committee