- Vice president:Ms. Li Qian
- The vice president of the group. Ms. Li graduated from Nankai University with a master's degree in management, and has the qualifications of Chinese certified public accountant and international certified internal auditor. Before joining the group, she worked in Ernst & Young Huaming certified public accountants and Deloitte Huayong certified public accountants, engaged in audit and assurance. Ms. Li joined the group in June 2009 and has more than 15 years of working experience in auditing.
- Company secretary:Mr. Chan Oi Nin Derek
- Mr. Chan Oi Nin Derek, was appointed as company secretary of the Company in August, 2015. Mr. Chan has over 20 years of experience in accounting and auditing and, before joining the Company, was the company secretary of another company listed on the Stock Exchange. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan received a Bachelor of Science degree from the Chinese University of Hong Kong in 1989 and an MBA degree from Monash University in 1995.