Executive Directors
Names | Duties |
Mr. Cao Chunmeng | 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 |
Mr Han Bing | Overall strategic planning and the development of China market including managing customer relationship |
Mr Mong Kean Yeow | Overall strategic planning and the development of Singapore market including managing customer relationship |
Non-Executive Directors
Names | Duties |
Mr. Qiu Yingming | Supervising and providing guidance to our Board on legal compliance, internal controls and general management |
Independent Non-Executive Directors
Names | Duties |
Mr. Zheng Xiaorong | 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) Mr. Zheng Xiaorong Mr. Yan Xiaotian |
Remuneration Committee | Mr. Yan Xiaotian (Chairman) Mr. Tang Chi Wai Ms. Han Bing |
Nomination Committee | Mr. Cao Chunmeng (Chairman) Mr. Zheng Xiaorong Mr. Yan Xiaotian |