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 Jianzhong 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
Mr. Yuan Shuangshun 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