上实城开

Huang Haiping Chairman, Executive Director and Chairman of the Nomination Committee
Tang Jun President, Executive Director and Member of the Investment Appraisal Committee
Lou Jun Executive Director
DOO Wai Hoi, William JP Independent Non-executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee and Nomination Committee
FAN Ren Da, Anthony Independent Non-executive Director, Chairman of the Investment Appraisal Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee
LI Ka Fai, David Independent Non-executive Director and Chairman of Audit Committee