Attendance in person/number of meetings held
	Annual General Meeting	Board Meeting	Executive Committee Meeting	Audit Committee Meeting	Remuneration Committee Meeting	Nomination Committee Meeting
Mr. Zhou Jun (Managing Director)	2/2	4/4	12/12	N/A	N/A	N/A
Mr. Hu Jun (Executive Director, appointed on 14 November 2025)	N/A	N/A	2/12	N/A	N/A	N/A
Ms. Zhong Yan (Non-executive Director)	1/2	4/4	N/A	N/A	N/A	N/A
Mr. Chan Kay-cheung (Independent Non-executive Director)	2/2	4/4	N/A	2/2	2/2	1/1
Ms. Yau Lai Man (Independent Non-executive Director)	2/2	4/4	N/A	2/2	2/2	1/1
Hon. Rock Chen Chung-nin (Independent Non-executive Director)	2/2	4/4	N/A	N/A	N/A	1/1
Mr. Tang Yi Hoi (Independent Non-executive Director)	2/2	4/4	N/A	2/2	2/2	1/1
Mr. Liu Guanghui (Chairman of the Board, resigned on 26 February 2026)	2/2	4/4	12/12	N/A	2/2	1/1
Mr. Liu Wuwei (Executive Director, resigned on 14 November 2025)	2/2	4/4	10/12	N/A	N/A	N/A