Board of Directors
        Executive Directors
                    Dr. Gong Zhaolong
                    Non-executive Directors
                    Mr. Zhu Jinqiao
                            Mr. Zhou Feng
                            Ms. Chen Yawen
                    Independent Non-executive Directors
                    Dr. Li Jin
                            Dr. Lin Tat Pang
                            Mr. Liu Xinguang
                    Committees
        
= Chairman
            
= Member
            | Name | Audit Committee | Remuneration Committee | Nomination Committee | 
| Dr. Gong Zhaolong | 
                                     
                             | 
                            
                                     
                             | 
                    |
| Mr. Zhou Feng | 
                                     
                             | 
                            ||
| Ms. Chen Yawen | 
                                     
                             | 
                    ||
| Dr. Li Jin | 
                                     
                             | 
                            
                                     
                             | 
                            
                                     
                             | 
                    
| Dr. Lin Tat Pang | 
                                     
                             | 
                            
                                     
                             | 
                    |
| Mr. Liu Xinguang | 
                                     
                             | 
                            
                                     
                             | 
                    
Governance Documents
        
      
