Independent Non-Executive Directors

Mr. Lui Siu Keung, was appointed as our independent non-executive Director. He is mainly responsible for supervising and providing independent advice to our Board. Mr. Lui has more than 20 years of experience in the corporate finance and accounting industry.

Mr. Li Gang, was appointed as our independent non-executive Director. He is mainly responsible for supervising and providing independent advice to our Board.

Mr. Zhang Jian, was appointed as our independent non-executive Director. He is mainly responsible for supervising and providing independent advice to our Board.

Ms. Yang Min, was appointed as our independent non-executive Director. She is mainly responsible for supervising and providing independent advice to our Board.