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Board Members
PAN Dong
Board chairman, executive director & chief technology officer
LUO Qiuping
Executive director & chief executive officer
LUO Dong
Executive director & chief supply officer
POON Kwok Leung
Executive director, chief financial officer & company secretary
XIAO Haishan
Executive director & chief operation officer
CAO Wei
Non-executive director
Bruno Robert Mercier
Independent non-executive director
Ngan Edith Manling
Independent non-executive director
HU Yebi
Independent non-executive director
Remuneration Committee
HU Yebi (Chairman)
PAN Dong
XIAO Haishan
Bruno Robert Mercier
Ngan Edith Manling
Nomination Committee
PAN Dong (Chairman)
HU Yebi
Bruno Robert Mercier
Audit Committee
Ngan Edith Manling (Chairman)
Bruno Robert Mercier
CAO Wei
Board Members
PAN Dong
Board chairman, executive director & chief technology officer
LUO Qiuping
Executive director & chief executive officer
LUO Dong
Executive director & chief supply officer
POON Kwok Leung
Executive director, chief financial officer & company secretary
XIAO Haishan
Executive director & chief operation officer
CAO Wei
Non-executive director
Bruno Robert Mercier
Independent non-executive director
Ngan Edith Manling
Independent non-executive director
HU Yebi
Independent non-executive director
Remuneration Committee
HU Yebi (Chairman)
PAN Dong
XIAO Haishan
Bruno Robert Mercier
Ngan Edith Manling
Nomination Committee
PAN Dong (Chairman)
HU Yebi
Bruno Robert Mercier
Audit Committee
Ngan Edith Manling (Chairman)
Bruno Robert Mercier
CAO Wei
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