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EXECUTIVE DIRECTORS
| Name | Duties |
|
Mr. Cheung Kwok Fai Adam |
Overall management and overseeing and monitoring of the projects of our Group
|
|
Mr. Ng Sheung Chung |
Overall management and business development of our Group
|
|
Mr. Ma Kan Sun |
Overall project management, administrative matters and safety manageme
|
|
Mr. Zhow Zhenling |
Business development of the Group in the People's Republic of China |
INDEPENDENT NON-EXECUTIVE DIRECTORS
| Name | Duties |
| Ms. Ding Xing |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
| Mr. Zhu Qi |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
| Ms. Zhang Lingke |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
BOARD COMMITTEES
| Board Committee | Committee Members |
| Audit Committee |
Ms. Ding Xin (Chairlady) Mr. Zhu Qi Ms. Zhang Lingke |
| Nomination Committee |
Mr. Zhou Zhenlin (Chairman) Ms. Ding Xin Mr. Zhu Qi Ms. Zhang Lingke |
| Remuneration Committee | Mr. Zhu Qi (Chairman)
Ms. Ding Xin Ms. Zhang Lingke |