About Us


Corporate Governance



Audit committee

Nomination committee

Remuneration committee



Roles and Functions


The members of the board of Directors (the “Board”) of the Company are listed below:



Executive Directors


Mr. Du Yang (Chairman)

Mr. Yuan I-Pei

Mr. Xia Yuan (Chief Executive Officer)



Non-executive Directors


Mr. Li Jinxian

Mr. Li Yongjun



Independent Non-executive Directors


Mr. Cui Yuzhi

Mr. Bao Yi

Mr. Ping Fan



The Board has established three standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:




Address:Unit 02-03, 69/F, ICC-International Commerce Centre, 1 Austin Road West, Tsimshatsui, Kowloon, Hong Kong Telephone:(852)23427788 Email: