Attendance in person/number of meetings held
General
Meeting
Board Executive
Committee
Audit
Committee
Remuneration
Committee
Nomination
Committee
Mr. Huang Liezhang (Chairman of the Board) 1/1 4/4 12/12 N/A 2/2 1/1
Mr. Wu Qiang (Managing Director) 1/1 4/4 12/12 N/A N/A N/A
Mr. Chen Jie (Executive Director) 1/1 4/4 12/12 N/A N/A N/A
Mr. Liu Wuwei (Executive Director) 1/1 4/4 12/12 N/A N/A N/A
Ms. Zhong Yan (Non-executive Director,appointed on 1st April 2020) 1/1 3/4 N/A N/A N/A N/A
Mr. Chan Kay-cheung (Independent Non-executive Director) 1/1 4/4 N/A 2/2 2/2 1/1
Ms. Yau Lai Man (Independent Non-executive Director) 1/ 1/1 4/4 N/A 2/2 2/2 1/1
Mr. Chow Bing Sing (Independent Non-executive Director) 1/1 4/4 N/A 2/2 2/2 1/1
Mr. Leng Buli (Executive Director, resigned on 1st April 2020) 0/1 0/4 N/A N/A N/A N/A
Ms. Ye Meihua (Non-executive Director, resigned on 1st April 2020) 0/1 0/4 N/A N/A N/A N/A