Stock code：
2551.HK
Stock Code:
2551.HK
Investor Relations
Executive
Directors
Directors
Mr. XlAO Guowei David
Mr. HOU Yu
Non-executive
Directors
Directors
Mr. CHAN Philip Ching Ho
Mr. YUAN Lie Ming Peter
Mr. HUANG Guansheng
Independent
non-executive Directors
non-executive Directors
Ms. ZHANG He
Ms. LIN Nan
Ms. DING Hui
Mr. CHAN Chi Kong
Strategy Committee
Mr. XlAO Guowei David (Chairperson)
Mr. HOU Yu
Mr. CHAN Philip Ching Ho
Mr. YUAN Lie Ming Peter
Ms. LIN Nan
Audit Committee
Ms. ZHANG He (Chairperson)
Ms. LIN Nan
Mr. CHAN Chi Kong
Remuneration and Appraisal Committee
Ms. LIN Nan (Chairperson)
Mr. XlAO Guowei David
Ms. DING Hui
Nomination Committee
Ms. DING Hui (Chairperson)
Mr. XlAO Guowei David
Ms. ZHANG He
