Corporate Governance

Corporate Structure

Executive Directors
Dr. Tang Tian-Shen (Chairman of the Board)
Mr. Ng Wing Woon Dave (Chief Executive Officer)
Mr. Qu Rong
Independent Non-Executive Directors
Ms. To Sau Man
Dr. Gong Zhaolong
Mr. Lo Chi Wang

Board of Committees

Audit Committee
Ms. To Sau Man (Chairperson)
Dr. Gong Zhaolong
Mr. Lo Chi Wang
Remuneration Committee
Ms. To Sau Man (Chairperson)
Dr. Gong Zhaolong
Mr. Lo Chi Wang
Nomination Committee
Ms. To Sau Man (Chairperson)
Dr. Gong Zhaolong
Dr. Tang Tian-Shen
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