Board of Directors

• 

  Mr.

  LI
  Dou

  Chairman and CEO

  Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee
• 

  Mr.

  WU
  Jun

  Executive director

  Participating in formulation of business plans, strategies and major decisions of our Group through the Board
• 

  Ms.

  TAN
  Sin Yin

  Non-executive director

  Participating in formulation of business plans, strategies and major decisions of our Group through the Board
• 

  Ms.

  FU
  Xin

  Non-executive director

  Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee
• 

  Mr.

  ZHU
  Ziyang

  Non-executive director

  Participating in formulation of business plans, strategies and major decisions of our Group through the Board
• 

  Mr.

  TANG
  Yunwei

  Independent non-executive director

  Supervising and offering independent judgment to the Boardand
  and serving as Chairman of the Audit and Risk Management Committee
  and member of Nomination and Remuneration Committee
• 

  Mr.

  GUO
  Tianyong

  Independent non-executive director

  Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee
• 

  Mr.

  CHOW
  Wing Kin Anthony

  Independent non-executive director

  Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee