Corporate governance/ updates on laws, rules and regulations		Accounting/financial/ management or other expertise
	Reading materials	Attending seminars/ briefing sessions	Reading materials	Attending seminars/ briefing sessions
Mr. Zhou Jun (Managing Director)	✓	✓	✓	✓
Mr. Hu Jun (Executive Director, appointed on 14 November 2025)	✓	✓	✓	✓
Ms. Zhong Yan (Non-executive Director)	✓	✓	✓	✓
Mr. Chan Kay-cheung (Independent Non-executive Director)	✓	✓	✓	✓
Ms. Yau Lai Man (Independent Non-executive Director)	✓	✓	✓	✓
Hon. Rock Chen Chung-nin (Independent Non-executive Director)	✓	✓	✓	✓
Mr. Tang Yi Hoi (Independent Non-executive Director)	✓	✓	✓	✓
Mr. Liu Guanghui (Chairman of the Board, resigned on 26 February 2026)	✓	✓	✓	✓
Mr. Liu Wuwei (Executive Director, resigned on 14 November 2025)	✓	✓	✓	✓