Mr. Guo is an independent non-executive Director appointed on 19 June 2019. Mr. Guo is the Chairman of the Remuneration Committee of the Board of Directors of the Company and a member of the Audit and Risk Management Committee, Nomination Committee and ES

Mr. Wong is an independent non-executive Director appointed on 19 June 2019. Mr. Wong is the chairman of the Audit and Risk Management Committee and a member of the ESG Committee of the Board of the Company. Mr. Wong has over 20 years of experience

Mr. Cheng is an independent non-executive Director appointed on 19 June 2019. Mr. Cheng is a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee of Board of the Company. Mr. Cheng has over 27 years of experie