Executive Directors
Names | Duties |
Mr. Mong Kean Yeow | Overall strategic planning and the daily operation our Group including managing key customer relationship and serving as the Chairman of the Nomination Committee |
Ms. Choon Shew Lang | Overseeing the sales and contract department and administrative and account department of our Group and serving as a member of the Remuneration Committee |
Mr. Yuan Shuangshun | Overall strategic planning and the development of China market including managing customer relationship |
Non-Executive Director
Names | Duties |
Mr. Cao Chunmeng | Supervising and providing professional judgement to the Board |
Independent Non-Executive Directors
Names | Duties |
Dr. Cai Rongxin | A member of the Audit Committee and Nomination Committee, and supervising and providing independent judgement to our Board |
Mr. Yan Xiaotian | Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee, and supervising and providing independent judgement to our Board |
Mr. Tang Chi Wai | Chairman of Audit Committee and member of the Remuneration Committee, and supervising and providing independent judgement to our Board |
Board of Committees
Board of Committees | Members of Committee |
Audit Committee | Mr. Tang Chi Wai (Chairman) Dr. Cai Rongxin Mr. Yan Xiaotian |
Remuneration Committee | Mr. Yan Xiaotian (Chairman) Mr. Tang Chi Wai Ms. Choon Shew Lang |
Nomination Committee | Mr. Mong Kean Yeow (Chairman) Dr. Cai Rongxin Mr. Yan Xiaotian |