Mr. Meng is an executive Director and Chairman of the Board responsible for the overall strategic development, and leading the business development of the Group. He was appointed as Director on 28 August 2018 and re-designated as executive Director on 27

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. 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