- Audit Committee
- Remuneration Committee
- Nomination Committee
- Executive Directors
- Non-executive Directors
- Independent Non-executive Directors
- Liu Yingqi(劉穎麒)
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- Zhou Lingli(周伶俐)
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- Yao Zhijian(姚志堅)
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- Mathias Nicolaus Schilling
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- Hirofumi Ono(小野裕史)
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- Tam Bing Chung Benson(譚秉忠)
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- Yao Wei (姚衛)
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- Yang Tao (楊濤)
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Chairman of the board
Chairman of the Committee
Member of the Committee
