Authorized Representatives

Executive Directors and Non-Executive Director Independent Non-Executive Director Company Secretary Authorized Representatives Audit and Risk Management Committee Nomination Committee Remuneration Committee ESG Committee

Authorized Representatives

Authorized Representatives

Mr. Meng Fanyong

Mr. Meng is an executive Director and Chairman of the Board responsible for the overall strategic development, and Mr. Meng is also the Chairman of the Nomination Committee of the Board. He was appointed as Director on 28 August 2018 and re-designated as

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Mr. Lau Ying Kit

Mr. Lau is currently the Chief Financial Officer and Investor Relations Officer and Company Secretary of Dalipal Holdings Limited. He joined the Group in December 2021. Prior to joining the Group, Mr. Lau served as Chief Financial Officer, Company Secreta

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