The Company recognizes the importance of corporate transparency and accountability. The Directors are committed to achieving a high standard of corporate governance and to leading the Group towards growth in an efficient manner. It is the Group’s vision and mission to improve the Group’s corporate operations and procedures. The company strongly believes that good corporate governance will form a solid foundation for business growth, offer quality services and products, and bring optimal returns to investors.The Company formed the Audit Committee consisting of independent non-executive directors as the majority to ensure proper procedure for financial reporting and internal control. In addition, the Company also formed a Remuneration Committee and Nomination Committee. In effort to protect shareholders’ interest, we will provide proper information disclosure and assure the ability of our Board to disclose relevant information on a timely basis to ensure the high-transparency of our Company.
Yu Xubo, Executive Director
Lv Jun, Executive Director
Yue Guojun, Executive Director
Chi Jingtao, Non- executive Director
Ma Wangjun, Non-executive Director
Lam Wai Hon, Ambrose, Independent Non- executive Director
Yang Victor,Independent Non- executive Director
Patrick Vizzone, Independent Non- executive Director
Ma Wangjun
Chi Jingtao
Yang Victor
Patrick Vizzone
Chi Jingtao
Lam Wai Hon, Ambrose
Yang Victor
Patrick Vizzone
Ma Wangjun
Lam Wai Hon, Ambrose
Yang Victor
Patrick Vizzone
LU Jun
YUE Guojun



