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    Investor Relations
    Board of Directors

    Executive Directors

    Mr. Yiu Chiu Fai (Chairman)

    Mr. Wang Mingzhong (Chief Executive Officer)

    Mr. Li Tianxi (Executive deputy general manager)

    Non-executive Directors

    Mr. Hu Xiayu (Deputy Chairman)

    Mr. Wang Kaibao

    Ms. Ye Ting

    Independent non-executive Directors

    Mr. Cao Hongbin

    Mr. Meng Zhihe

    Mr. Wu Tak Lung

    Supervisors

    Mr. Wang Tsz Leung (Chairman)

    Ms. Li Li Juan

    Mr. Zhou Tao, David

    Ms. Tian Fangyuan

    Ms. Hao Yali

    Mr. Zhang Wujun

    Company secretary

    Mr. Wong Hok Leung

     

    Audit Committee

    Mr. Wu Tak Lung (Chairman )

    Mr. Meng Zhihe

    Mr. Hu Xiayu

    Terms of Reference >

    Remuneration Committee

    Mr. Cao Hongbin (Chairman)

    Mr. Wang Mingzhong

    Mr. Wu Tak Lung

    Terms of Reference >

    Nomination Committee

    Mr. Yiu Chiu Fai (Chairman)

    Mr. Cao Hongbin

    Mr. Meng Zhihe

    Terms of Reference >

    Strategic Development Committee

    Mr. Hu Xiayu (Chairman)

    Mr. Li Tianxi

    Mr. Cao Hongbin

    亚洲AV午夜福利精品一区
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