Address：Suite 805, 8th Floor, Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong
Address： 4209,42nd Floor, Building A 19,North Road, East Third Ring Road,Chaoyang District Beijing,China
The Board of Directors (the “Board”) is committed to promoting good corporate governance to secure shareholders’ interests, as well as enhance the company’s performance. The company has set up the Audit Committee, Remuneration Committee, and Nomination Committee to assist the Board on specific matters, fulfill the roles and responsibilities assigned by the Board, report decisions and actions to the Board and make any necessary commendations.
Chairman: Han Qinchun
Members: Wei Qiang，Wong Yik Chung John